Notice of Watershed Meeting of Creditors

Notice is hereby given that the watershed meeting of the creditors of PROFESSIONAL GRAPHICS AND DESIGN LIMITED (administrator appointed) was held at the offices of Chapman Tripp, Level 35, ANZ Tower, 23 Albert Street, Auckland, on 25 May 2016 commencing at 3.00pm.

The purpose of the watershed meeting was to consider the following items:

1. The report prepared and filed by the administrator; and
2. to achieve an outcome in respect of the following matters by the proper moving and adoption of appropriate resolution, or resolutions, relevant to the business of the meeting. In particular to consider:
1. whether to execute a deed of company arrangement;
2. whether to bring the administration to an end; or
3. whether the company should be placed into liquidation.

BRYAN E. WILLIAMS, Administrator.

Enquiries to: Bryan Edward Williams, BWA Insolvency Limited, PO Box 609, Kumeu 0841. Telephone: (09) 412 9762. Facsimile: (09) 412 9763.