Notice of Meeting of Creditors

Company Nos.: 2386910, 2386867, 5582005, 2399138, 2382930

Notice is given that, pursuant to section 243 of the Companies Act 1993, a meeting of creditors is to be held on Wednesday 25 September 2019 at 11.30am at the Epsom Room at the Matamata Racing Club, 7555 State Highway 27, RD 3, Matamata 3473.

Please note: Registration will take place from 11.00am.

Agenda

1. Liquidator’s report.
2. Vote on resolution to confirm the appointment of the liquidator.
3. Determine whether to appoint a committee of creditors and, if so, who are to be the committee’s members.
4. General business.

Dated at Auckland this 12th day of September 2019.

DAMIEN GRANT, Liquidator.