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 the offices of Meltzer Mason Heath, Level Five, 345 Queen Street, Auckland, on Thursday, the 28th day of April 2005 at 10.00 a.m.
Agenda
1. Liquidators’ report on the proceeding of the liquidation to date.
2. To receive the views of creditors in regard to the company’s affairs.
3. Confirmation of liquidators.
4. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993.
Proxies and Postal Votes
Proxies and postal votes must be completed and deposited
at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 15th day of April 2005.
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.