Notice of Meeting of Creditors

Company No.: 1893232

Notice is given that, pursuant to section 243 of the Companies Act 1993, a meeting of creditors is to be held on Friday 3 July 2020 at the Albany Executive Motor Inn, 15 Corinthian Drive, Albany, Auckland 0632, at 10.00am.

Please note registration will take place from 9.30am.

Agenda

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

Dated this 19th day of June 2020.

DAMIEN GRANT, Liquidator.

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