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 Meltzer Mason Heath, Level Five, 345 Queen Street, Auckland on Friday, the 8th day of September 2000 at 10.00 a.m.
Agenda:
1. Liquidators report on the proceeding of the liquidation
to date.
2. Confirmation of liquidators.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993.
4. To receiver the views of creditors in regard to the company's affairs.
Proxies:
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 24th day of August 2000.
A. L. HEATH, Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Meltzer Mason
Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Arron Heath or Mike Lamacraft.