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 the New Zealand Institute of Chartered Accountants, 27-33 Ohinerau Street, Remuera, Auckland, on Monday, 31 August 2009 at 10.30am.
Agenda
1. Liquidators' report on the proceeding of the liquidation to date.
2. To receive the views of creditors in regard to the company's affairs.
3. To consider whether creditors wish to appoint different liquidators in place of Karen Betty Mason and Lloyd James Hayward.
4. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 18th day of August 2009.
L. J. HAYWARD, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Enquiries to: Lloyd Hayward.