in liquidation)
Public Notice of Appointment of Liquidator
The Companies Act 1993
On the 8th day of December 2004 at 5.00 p.m., it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Cruise New Zealand Limited
be liquidated and that Daryl Peter Bonney, chartered accountant of Tauranga, be appointed liquidator for the purpose.
The liquidation commenced on the 8th day of December 2004 at 5.01 p.m.
Creditors and shareholders may make direct inquiries to Daryl Peter Bonney during normal business or at the address and contact numbers stated below.
Notice of Meeting of Creditors
Notice is given that a meeting of creditors will be held by way of an assembly of creditors at Macys Motor Inn, corner of Eleventh Avenue and Edgecumbe Road, Tauranga, on the 28th day of February 2005 commencing at 1.00 p.m.
Business
The business to be transacted at the meeting is:
1. Consideration of a statement of the position of the company's affairs and list of creditors.
2. Consider whether to appoint other liquidators in place of the present liquidator.
3. Consideration whether to pass resolutions setting out views of creditors relating to the liquidation.
4. Consideration of appointment of a liquidation committee and, if so, appoint members of that committee.
The following resolutions will be submitted to the meeting:
1. That Daryl Peter Bonney continues to act as the liquidator of the company.
2. That a liquidation committee be appointed (this committee to consist of persons elected by the creditors at the meeting).
3. Any other resolution relating to the business of the meeting as may properly be put to the meeting.
4. Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote.
5. A body corporate may appoint a representative to attend on its behalf without the need for a proxy.
Proxies
A proxy may be appointed by completing a proxy form.
To be effective, the proxy must be received by the liquidator not later than the 28th day of February 2005 at 11.00 a.m.
Entitlement to Vote
A person shall not be entitled to vote as a creditor unless, by the time the vote is taken, the creditor has made a claim and either:
(a) the liquidator has admitted the claim wholly or in part either for payment or for voting purposes; or
(b) the chairperson allows the person to vote in accordance with Regulation 20 of the relevant Liquidation Regulations 1994.
Postal Votes
Any creditor may cast a postal vote on all or any of the matters to be voted on by sending a completed voting paper to the liquidator who is the authorised person to receive and count the postal votes.
The voting paper issued by and available from the liquidator should be used and must reach that person no later than
24 hours before the start of the meeting.
Address for return of postal votes is Daryl Peter Bonney, care of The Invisible Office Company Limited, 353 Devonport Road (P.O. Box 15-069), Tauranga.
Dated this 31st day of January 2005.
DARYL PETER BONNEY, Liquidator.
Liquidator's Address: Care of The Invisible Office Company Limited, 353 Devonport Road (P.O. Box
15-069), Tauranga. Telephone: (07) 578 0489. Facsimile: (07) 578 0490.