Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Notice is given that a meeting of creditors of Kiwi Foundation Systems Limited (in liquidation) will be held in the Conference Room, Second Floor, Southern Cross Building, corner of High and Victoria Streets, Auckland, on Thursday, the 30th day of August 2001 commencing at 10.00 a.m.
Business:
The business to be transacted at the meeting is to:
1. Consider a statement of the company's affairs and a list of creditors.
2. Consider whether to confirm the appointment of the present liquidators.
3. Consider whether to pass resolutions setting out the views of creditors relating to the liquidation.
4. Consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
5. Consider any other resolutions relating to the business of the company as may properly be put to the meeting.
Please contact the liquidator if you do not receive proxy and voting forms.
Dated this 20th day of August 2001.
P. G. SARGISON, Joint Liquidator.
Address of Liquidator: Gerry Rea Associates, Level Seven, Southern Cross Building, corner of High and Victoria Streets (P.O. Box 3015), Auckland. Telephone: (09) 377 3099.