Notice of Meeting of Creditors
Pursuant to section 243 of the Companies Act 1993, a meeting of the creditors of the above-named companies will be held in Room Two of the Institute of Chartered Accountants' facilities at 27-33 Ohinerau Street, Remuera, Auckland City, commencing on Friday, the 15th day
of October 2004 for Insulated Floor Systems Limited
(in liquidation) at 10.30 a.m. and Denco Construction Limited (in liquidation) at 2.00 p.m.
Agenda (for both meetings)
1. Consideration of a statement of position of the companies 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 4th day of October 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.