Notice of Appointment of Voluntary Administrators
Pursuant to Sections 239AO and 239ADW(1)(b) of the Companies Act 1993
Jeffrey Philip Meltzer and Arron Leslie Heath, chartered accountants of Meltzer Mason Heath, Auckland, were appointed voluntary administrators to the above-named company on 28 April 2009 by the company pursuant to section 239I of the Companies Act 1993.
The administration commenced on that date.
Notice of First Meeting of Creditors
Notice is hereby given that a first meeting of the creditors of the company will be held, pursuant to sections 239AJ and 239AN of the Companies Act 1993, on Friday, 8 May 2009 at 11.30am at the Cambridge Room, Christchurch Town Hall, 86 Kilmore Street, Christchurch.
The purpose of the meeting is to determine:
(a) whether to appoint a committee of creditors; and
(b) if so, who are to be the committee’s members.
At the meeting, creditors may also by resolution:
(a) remove the voluntary administrators from office; and
(b) appoint someone else as voluntary administrators of the company.
Dated this 29th day of April 2009.
A. L. HEATH, Joint Voluntary Administrator.
Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Meltzer Mason Heath, Chartered Accountants, Level 16, 7 City Road, Auckland 1010. Postal Address: PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: email@example.com
Note: The voluntary administrators act as agent of the company without personal liability.