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Notice Type
Meetings/Last Dates for Debts & Claims
Notice Title

114 Dominion Rd Limited (in liquidation)

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 at Level 16, 7 City Road, Auckland, on
20 November 2007, at 10.30am.
Agenda
1. Liquidators' report on the proceeding of the liquidation to date.
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 Arron Leslie Heath and Michael Lamacraft.
4. Appointment of liquidation committee pursuant to section 314 of the Companies Act 1993.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 9th day of November 2007.
M. LAMACRAFT, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Enquiries to: Mike Lamacraft.