Notice of Creditors’ Meeting

Company No.: 1108273

Notice is given that, pursuant to section 243 of the Companies Act 1993, a meeting of creditors is to be held on Monday 19 October 2015 at 10.30am at Waterstone Insolvency, Unit 1, 16 Piermark Drive, Albany, Auckland. Please note registration will take place from 10.00am.

Agenda

1. Liquidators’ report.
2. Determine whether to appoint a committee of creditors and, if so, who are to be the committee’s members.
3. Vote on resolution to replace liquidators.
4. General business.

Dated this 8th day of October 2015.

DAMIEN GRANT and STEVEN KHOV, Joint Liquidators.

Address of Liquidators: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland. Freephone: 0800 CLOSED. Facsimilie: 0800 FAXWSI.