Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

A meeting of the creditors of the above-named company will be held at the offices of George Bogiatto, Barristers & Solicitors, 17 Falcon Street, Parnell, Auckland 1052, on Wednesday 21 December 2016 at 10.30am.

Agenda

1. Liquidator’s report on the proceedings of the liquidation to date.
2. Confirmation of liquidator, or vote on appointment of replacement liquidator.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit.
4. Matters raised by creditors in regard to the company’s affairs.

Proxies, voting letters and unsecured creditors claim forms must be completed, signed and returned to the liquidator no later than Friday 16 December 2016 at 1.00pm in order to be eligible to vote.

Dated this 9th day of December 2016.

C. A. JOHNSON, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by a Creditor or Member: C. A. Johnson, PO Box 33171, Takapuna, Auckland 0740. Telephone: (09) 377 5536. Facsimile: (09) 377 5537.