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 in Room Three of the Institute of Chartered Accountants' facilities at 27-33 Ohinerau Street, Remuera, Auckland, on Thursday, the 23rd day of September 2004, commencing at 10.30 a.m.
Agenda
1. Consideration of a statement of position of the company's affairs together with a list of creditors and
the estimated amount of their claims which will be laid before the meeting.
2. Confirmation of liquidator.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit.
4. Other business as the meeting requires.
Dated this 13th day September 2004.
Address for Service: Bryan Williams & Associates, Insolvency Practitioners, 131 Taupaki Road, Taupaki, Auckland 1232. Telephone: (09) 412 9762. Facsimile: (09) 412 9763.
Inquiries to: Bryan Williams.