New Zealand Limited) (in liquidation)
Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Notice is given that a meeting of creditors of MPI (NZ) Limited (in liquidation) will be held at Mancan House, corner of Cambridge Terrace and Manchester Street, Christchurch, on Wednesday, the 8th day of March 2006 at 11.00 a.m.
Business
1. Appointment of Liquidator
To consider whether to appoint another liquidator in place of the present liquidators who were appointed by the shareholders of the company and, if thought fit, to pass the following resolution:
“That no liquidator be appointed to replace the present liquidators.”
2. Conduct of the Liquidation
To consider whether the liquidator should be asked to have regard to the views, if any, of creditors in conducting the liquidation and, if thought fit, to pass a resolution recording those views.
3. Liquidation Committee
To consider whether a liquidation committee be appointed and, if so, to appoint the members of the committee.
Dated this 27th day of February 2006.
G. S. JARROLD and P. J. MUNRO, Joint Liquidators.