Notice of Creditors’ Meeting

Company Nos.: 285344, 1379802, 117345

Notice is given that, pursuant to section 243 of the Companies Act 1993, a meeting of creditors is to be held on Tuesday 18 June 2019 at 10.00am at Waterstone Insolvency, 16 Piermark Drive, Rosedale.

Please note: Registration will take place from 9.30am.

Agenda

1. Liquidator’s report;
2. Vote on resolution to confirm the appointment of the liquidator; or to appoint a replacement liquidator for the companies;
3. Determine whether to appoint a committee of creditors; and, if so, who are to be the committee’s members for the companies; and
4. General business.

Dated this 6th day of June 2019.

DAMIEN GRANT, Liquidator.

Address for Liquidator: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland. Phone: 0800 256 733.