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 the Presidents Room of the Institute of Chartered Accountants’ facilities at 27-33 Ohinerau Street, Remuera, Auckland City, commencing on Thursday, the 18th day of August 2005 at 11.00 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 the appointment of the liquidator or to appoint another liquidator in place of the liquidator so appointed.
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 8th day of August 2005.
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.