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 5, O’Connell Chambers, Old South British Building, 7 Shortland Street, Auckland, on 15 July 2008, commencing at 10.30am.
Agenda
1. Consideration of a statement of position of the company’s affairs together with a list of creditors and the estimated amount of their claims which will be laid before the meeting.
2. Confirmation of the appointment of the liquidator.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit.
4. Other business as the meeting requires.
Dated this 3rd day of July 2008.
Address for Service: Bryan Williams & Associates, Insolvency Practitioners, 131 Taupaki Road, Taupaki, Auckland 1232. Telephone: (09) 412 9762. Facsimile: (09) 412 9763.
Enquiries to: Bryan Williams.