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 Room Two of the Institute of Chartered Accountants facilities at 27 33 Ohinerau Street, Remuera, Auckland City, on the 27th day of April 2006, commencing at 11.00 a.m.
Agenda
1. Confirmation or replacement of the liquidator as the meeting may resolve.
2. 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.
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 13th day of April 2006.
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.