Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

Notice is hereby given that a meeting of the creditors of SOUTHERN DISTRICTS BEDDING LIMITED (in liquidation) has been requested pursuant to section 245(1)(b)(iii) of the Companies Act 1993.

The meeting of creditors is to be held at the offices of Murray G. Allott, Chartered Accountant, 14B Leslie Hills Drive, Riccarton, Christchurch, on Monday 3 August 2015 commencing at 9.00am.

The business to be conducted at the creditors’ meeting is as follows:

1. to confirm the appointment of Murray G. Allott, chartered accountant, as liquidator;
2. should the appointment of Murray G. Allott not be confirmed then to appoint a replacement liquidator;
3. to inform the creditors of progress with the liquidation; and
4. to convey the views of creditors to the liquidator on any matter arising.

The following resolutions will be submitted to the meeting:

Resolution A – That the appointment of Murray G. Allott, chartered accountant of Christchurch, as liquidator be confirmed.

Resolution B – That should the appointment of Murray G. Allott not be confirmed that Daran Nair, chartered accountant of Auckland, be appointed replacement liquidator.

Resolution C – That the views of the creditors be conveyed to the liquidator.

Creditors may exercise their right to vote by being present in person, or by appointing a proxy, or by submitting a postal vote.

If a creditor votes by casting a postal vote in respect of a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting:

1. the creditor’s postal vote is invalid in respect of that different resolution; but
2. the creditor may vote, in respect of that different resolution, either by being present in person or by proxy.

Postal votes and proxies must be lodged with the liquidator not less than two working days prior to the commencement of the meeting.

Any creditor wishing to put a motion to the creditors’ meeting must lodge a notice of motion with the liquidator not less than two working days prior to the commencement of the meeting.

Creditors intending to vote at the meeting of creditors are requested to submit their claims to the liquidator prior to the commencement of the meeting to assist with establishing their entitlement to vote.

Any enquiries by creditors, including any notice of proxies and postal votes, may be directed to the liquidator.

MURRAY G. ALLOTT, Liquidator.

Address of Liquidator: 14B Leslie Hills Drive, Riccarton, Christchurch. Postal Address: PO Box 29432, Christchurch 8540. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: projects@profitco.co.nz