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 Presidents Room of the Institute of Chartered Accountants, 27-33 Ohinerau Street, Remuera, Auckland on Tuesday, the 17th day of October 2000 at 11.00 a.m.
Agenda
1. Proxies received.
2. Liquidators report.
3. Confirmation of liquidator.
4. Resolving whether to appoint a liquidation committee.
5. Election of members of liquidation committee.
Proxies and Voting Letters
Proxies and voting letters must be completed, signed and returned to the liquidator not later than Friday, the 13th day of October 2000 at 3.30 p.m.
CURTIS J. MOUNTFORT, Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Mountfort & Associates, Insolvency Specialists, P.O. Box 82-161, Auckland. Telephone: (09) 535 5675. Facsimile: (09) 535 5675.
Inquiries to: Scott Griffiths.