Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
A rescheduled meeting of the creditors of Goodman Properties No 3 Limited (in liquidation) (“the company”) will be held at the offices of Meltzer Mason Heath, Level Five, 345 Queen Street, Auckland, on Wednesday, the
20th day of September 2006 at 9.00 a.m.
Business
1. Liquidators’ report on the proceeding of the liquidation.
2. To receive the views of creditors in regard to the company’s affairs.
3. To consider whether creditors wish to appoint different liquidators in place of Karen Betty Mason and Jeffrey Philip Meltzer.
4. To consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 8th day of September 2006.
K. B. MASON, 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 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Karen Mason.