Notice of Meeting of Creditors
Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, the above-named company on 9 March 2009, passed a resolution appointing Graeme George McDonald, insolvency practitioner of Auckland, as liquidator of the company.
In accordance with section 243(3) of the Companies Act 1993, a meeting of creditors of the above-named company will accordingly be held at the offices of Jackson Russell, Level 3, Fonterra Building, 9 Princes Street, Auckland, on Wednesday, 15 April 2009 at 11.00am.
Business
1. Consideration of the liquidator’s first and second reports and statement of the company’s affairs.
2. Whether to confirm the appointment of the liquidator or to appoint another person.
3. Appointment of a liquidation committee, if thought fit.
4. To receive the views of creditors.
Dated this 3rd day of April 2009.
GRAEME G. MCDONALD, Liquidator.
Address for Service: Apex Accounting Limited,
PO Box 7719, Wellesley Street, Auckland 1141. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.