Notice Calling Final Meetings of Members and Creditors
In the matter of the Companies Act 1993, and in the matter of MAYFAIR LTD (in liquidation):
Notice is hereby given, in pursuance of section 291 of the Companies Act 1955, that meetings of the members and creditors of the above-named company will be held at the offices of McGrathNicol, Level 17, 34 Shortland Street, Auckland, on 22 July 2014 at 10.00am for the purpose of having an account laid before the meetings showing how
the winding up has been conducted and the property of the company has been disposed of, and to receive any explanations thereof by the liquidator, and to determine the manner in which the books, accounts and documents of
the company and of the liquidator are to be disposed of.
Every member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him.
A proxy need not also be a member or creditor respectively.
Proxies to be used at the meetings must be lodged at the offices of McGrathNicol, Level 17, 34 Shortland Street, Auckland, not later than 4.00pm on 21 July 2014.
Dated this 30th day of June 2014.
B. G. STOWELL, Liquidator.