Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
A meeting of the creditors of National Mortgage Brokers Limited (in liquidation) (“the company”) will be held at the offices of Meltzer Mason Heath, Level Five, 345 Queen Street, Auckland, on Wednesday, the 26th day of April 2006 at 10.00 a.m.
Business
1. Liquidators’ report on the proceeding of the liquidation.
2. To confirm the appointment of J. P. Meltzer and
A. L. Heath as liquidators of the company or to appoint another liquidator or liquidators in their place.
3. To consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
4. To consider whether to pass resolutions setting out the views of creditors relating to the liquidation.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 18th day of April 2006.
A. L. HEATH, 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: Arron Heath.
md2611