Notice of Creditors’ Meeting

Notice is given in accordance with section 243 of the Companies Act 1993 that a meeting of creditors is to be held at the offices of Corporate Restructuring Limited, Level 12, 17 Albert Street, Auckland Central, on Tuesday 5 February 2019 at 3.00pm.

Agenda

1. Liquidator’s report on the proceeding of the liquidation to date.
2. To receive the views of creditors in regard to the company’s affairs.
3. Confirmation of liquidator.
4. Appointment of liquidation committee pursuant to section 314 of the Companies Act 1993.

Proxies

Proxies must be completed and deposited at the office of the liquidator not later than 3.00pm on Friday 1 February 2019.

Dated this 25th day of January 2019.

VICTORIA TOON, Liquidator.

Enquiries to: Annabelle Borrie. Telephone: (09) 302 0759.

Address: Corporate Restructuring Limited, Chartered Accountants, PO Box 10100, Dominion Road, Auckland 1446.