Notice of Creditors’ Meeting

Company No.: 4767959

Notice is given that, pursuant to section 243 of the Companies Act 1993, a meeting of creditors is to be held on Tuesday 12 July 2022 at 10.00am at Waterstone Insolvency, 16 Piermark Drive, Rosedale, North Shore.

Please note registration will take place from 9.45am.

Agenda

1. Liquidators’ report;
2. Vote on resolution(s) to confirm or replace the liquidators;
3. Determine whether to appoint a committee of creditors; and, if so, who are to be the committee members;
4. General business.

Dated this 1st day of July 2022.

ADAM BOTTERILL and DAMIEN GRANT, Joint Liquidators.

Address for Liquidators: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland. Phone: 0800 CLOSED.