Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
A meeting of the creditors of the above named company will be held at Buchanan Macdonald Limited, Chartered Accountants, 441 Lake Road, Takapuna, Auckland, on Tuesday, the 3rd day of August 2004 at 2.00 p.m.
Agenda
1. Liquidators' report on the proceeding of the liquidation to date.
2. Confirmation of liquidators, or vote on appointment of replacement liquidator.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit.
4. Matters raised by creditors in regard to the company's affairs.
Proxies, Voting Letters and Claim Forms
Proxies, voting letters and unsecured creditor's claim forms must be completed, signed and returned to the liquidator
no later than Monday, the 2nd day of August 2004 by 4.00 p.m., in order to be eligible to vote.
Dated this 15th day of July 2004.
J. R. BUCHANAN, Joint Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Buchanan Macdonald Limited, Chartered Accountants, P.O. Box 33-315, Takapuna, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.