Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
A meeting of the creditors of the above-named companies will be held at the offices of Rodgers Reidy, Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, on Tuesday 12 August 2014, commencing at 10.00am.
Agenda
1. Liquidators' report on the proceeding of the liquidations.
2. To receive the views of creditors in regard to the companies' affairs.
3. To confirm the appointment of Derek Ah Sam and Paul Vlasic as liquidators or to appoint another liquidator or liquidators in their place.
4. To consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 1st day of August 2014.
DEREK AH SAM, Joint Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by a Creditor or Member: Rodgers Reidy, Chartered Accountants, PO Box 45220, Te Atatu Road, Auckland 0610. Telephone: (09) 834 2631.
Enquiries to: Jasmine Cox (jcox@rodgersreidy.co.nz).