Notice of Appointment of Liquidators and Notice of Meeting of Creditors
Notice is hereby given that, in accordance with section
241 of the Companies Act 1993, the above-named company, on 14 August 2009, was wound up by special resolution as provided in section 241(2)(a) of the Companies Act 1993.
John Trevor Whittfield and Peri Micaela Finnigan, insolvency practitioners of Auckland, were appointed jointly and severally as liquidators of the company.
In accordance with section 243 of the Companies Act 1993, a meeting of creditors of the above-named company, will accordingly be held at the offices of McDonald Vague, Level 4, 143 Nelson Street, Auckland, on Monday,
28 September 2009 at 11.00am.
Business
1. Consideration of a report containing a statement of the company's affairs.
2. Whether to appoint another liquidator in place of the liquidator appointed.
3. Appointment of a liquidators' committee, if thought fit.
4. To receive the views of creditors.
Proxies and voting forms to be used at the meeting must be lodged with a creditor's claim form at the offices of the liquidator not later than 2.30pm on Friday, 25 September 2009.
The liquidators are authorised to count postal votes.
Dated this 14th day of September 2009.
JOHN T. WHITTFIELD, Liquidator.
Address of Liquidators: McDonald Vague, Insolvency Specialists, PO Box 6092, Wellesley Street, Auckland
1141. Telephone: (09) 303 0506. Facsimile: (09) 303 0508. Website: www.mvp.co.nz
Enquiries to: Tony Maginness.
Note: In accordance with section 314 of the Companies Act 1993, creditors are advised that at any time in the course of the liquidation the liquidators shall, at the request in writing of any creditor or member, call a meeting for the purpose of appointing a liquidation committee.