Notice of Meeting of Creditors
Pursuant to Sections 243 and 260 of the Companies
Act 1993
We, Stephen John Tubbs, chartered accountant, and
Colin Anthony Gower, insolvency practitioner, both of Christchurch, were appointed liquidators of the company
by the High Court on 8 April 2009.
A meeting of creditors will be held at the offices of BDO Spicers, Level 6, 148 Victoria Street, Christchurch, on Friday, 26 June 2009 commencing at 3.00pm.
The business to be transacted at the meeting is whether:
(a) to confirm the appointment of the liquidators; and
(b) to convey the views of creditors to the liquidators.
The following resolutions will be submitted to the meeting:
Resolution A - That the liquidators' appointment be confirmed.
Resolution B - That the views of the creditors be conveyed to the liquidators.
Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote.
If a creditor votes by casting a postal vote in respect of
a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting:
(a) the creditor's postal vote is invalid in respect of that different resolution; but
(b) the creditor may vote, in respect of that different resolution, either by being present in person or by proxy.
Postal votes, which must be received no later than Wednesday, 24 June 2009 at 2.00pm should be sent to Diana Hore, BDO Spicers, PO Box 246, Christchurch.
COLIN A. GOWER, Joint Liquidator.