Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Notice is given that a meeting of creditors will be held
at the offices of Smith Chilcott Bertelsen Harry Limited, Level Eleven, Tower One, 51-53 Shortland Street, Auckland on the 17th day of January 2006 at 10.00 a.m.
The business to be transacted shall be:
1. Liquidators’ Report
To consider the liquidators’ report containing a statement of the company’s affairs.
2. Appointment of Liquidators
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.”
3. Conduct of the Liquidation
To consider whether the liquidators 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.
4. Liquidation Committee
To consider whether a liquidation committee be appointed and, if so, to appoint the members of that committee.
Dated at Auckland this 22nd day of December 2005.
L. G. CHILCOTT, Liquidator.