Notice Calling Final Meeting of Members and Creditors
Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of McGrath Nicol + Partners (NZ) Limited, Level 17, 34 Shortland Street, Auckland, on 18 October 2012 at 10.00am for the purpose of having an account laid before the meeting showing how the winding up has been conducted
and the property of the company has been disposed of, and
to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of the company and of the liquidator are to be disposed of.
Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him.
A proxy need not also be a member or creditor respectively.
Proxies to be used at the meetings must be lodged at the offices of McGrath Nicol + Partners (NZ) Limited, Level 17, 34 Shortland Street, Auckland, not later than 4.00pm
on 17 October 2012.
Dated at Auckland this 17th day of September 2012.
B. G. STOWELL, Joint Liquidator.