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 Channel View Lounge, 3 Gibbons Street, Takapuna, Auckland, on Wednesday, the 10th day of January 2001 at 10.00 a.m.
Agenda:
1. Liquidators' report on the proceeding of the liquidation to date.
2. Confirmation of liquidators, or vote on appointment of replacement liquidator.
3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit.
4. Matters raised by creditors in regard to the company's affairs.
Proxies:
Proxies, voting letters and unsecured creditors' claim forms must be completed, signed and returned to the liquidator by Monday, the 8th day of January 2001 no later than 4.00 p.m., in order to be eligible to vote.
Dated this 15th day of December 2000.
S. G. HOTCHIN, Joint Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: John Buchanan
& Associates, Chartered Accountants, P.O. Box 33-315, Takapuna, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.