Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Notice is hereby given that a meeting of creditors of Repia Holdings Limited (in liquidation) has been requisitioned
by one of the claimant creditors and, as such, will be
held at the offices of Cockcroft ATS Limited, Tenth Floor, 44 Wellesley Street West, Auckland, on Monday, the
11th day of December 2006 at 9.00 a.m.
Be advised that, in accordance with the Companies Act 1993 ("the Act"):
1. The purpose of the meeting (reference sub-paragraph 2 (2) (a) of Schedule 5 of the Act) is:
(a) In reference to the present state of the company and its financial affairs, the liquidator will refer to his first report to the creditors and discuss the likelihood or otherwise of the creditors receiving a dividend.
(b) In compliance with sub-paragraph 2 (2) (b) of Schedule 5 of the Act, the meeting will address and vote on the following resolution, namely:
"That the present appointment of Christopher
J. Hollows be confirmed for him to continue as the sole liquidator of the company."
2. A voting paper and proxy form is available from the liquidator's office. The procedures stipulated below for such papers must be adhered to by any creditor wishing to so vote.
3. In accordance with sub-paragraph 2 (2) (d) of Schedule
5 of the Act, any creditor who votes by casting a postal vote in respect of a resolution that is submitted to
the meeting and a different resolution is submitted to the meeting is advised that:
(a) such a creditor's postal vote will be invalid in respect of that different resolution; but
(b) a creditor may vote, in respect of that different resolution by being present in person or by proxy.
(c) All proxies must be received by the liquidator's office not later than the 7th day of December 2006
at 4.00 p.m.
4. The office of the liquidator is C. J. Hollows, care of 12A Hopkins Crescent, Kohimarama, Auckland 1071. Postal Address: P.O. Box 128-022, Remuera, Auckland 1071, or by facsimile (09) 528 9964.
Dated this 23rd day of November 2006.
CHRISTOPHER J. HOLLOWS, Liquidator of Repia Holdings Limited (in liquidation).