Notice of Creditors’ Meeting
Notice is given that, pursuant to section 239AN of the Companies Act 1993, a meeting of creditors is to be held
on Wednesday 6 April 2011 at 10.30am at the offices of Waterstone Insolvency, Unit 1, 16 Piermark Drive, Albany.
Agenda
1. Administrators’ report.
2. Vote on resolution to replace administrators.
3. Determine whether to appoint a committee of creditors and, if so, who are to be the committee’s members.
4. General business.
Dated this 31st day of March 2011.
DAMIEN GRANT and STEVEN KHOV, Joint Administrators.
Address for Administrators: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland 1140. Freephone: 0800CLOSED. Facsimile: 0800FAXWSI.