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 Copthorne Hotel & Resort, 27 Frankton Road, Queenstown, on Friday, the 6th day of January 2006 at 11.00 a.m.
Agenda
1. Liquidators’ report on the proceeding of the liquidation to date.
2. To receive the views of the 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.
5. To deal with any other business that might properly be brought before the meeting.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 15th day of December 2005.
STEPHEN ALAN DUNBAR and STEPHEN JAMES HIGGS, Interim Liquidators.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries and Proxies May
be Directed by a Creditor or Member: Polson Higgs,
Business Advisors, P.O. Box 5346, Dunedin. Telephone: (03) 477 9923. Facsimile: (03) 477 9795.
Inquiries to: Robyn Patrick.