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 One of the Auckland Branch of the Institute of Chartered Accountants, 27-33 Ohinerau Street, Remuera, Auckland, on Monday, the 1st day of March 2004 at 10.30 a.m.
Agenda
1. Confirmation of liquidators.
2. Liquidators' report on the proceeding of the liquidation to date.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993.
4. To receive the views of creditors in regard to the company's affairs.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 11th day of February 2004.
L. J. HAYWARD, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Meltzer Mason
Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Lloyd Hayward.