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 office of Buchanan Macdonald Limited, 101 Wairau Road, Glenfield, Auckland, on Wednesday
29 September 2010 at 2.00pm.
Agenda
1. Liquidator’s report on the proceeding of the liquidation to date.
2. Confirmation of liquidator, or vote on appointment of replacement liquidator.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit.
4. Matters raised by creditors in regard to the company’s affairs.
Proxies, Voting Letters and Claim Forms
Proxies, voting letters and unsecured creditor’s claim forms must be completed, signed and returned to the liquidator no later than 1.00pm on Friday 24 September 2010, in order to be eligible to vote.
Dated this 10th day of September 2010.
C. MACDONALD, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by a Creditor or Member: Buchanan Macdonald Limited, Chartered Accountants, PO Box 101993, North Shore, North Shore City 0745. Telephone: (09) 441 4165. Facsimile: (09) 441 4167.