Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
Notice is hereby given that, pursuant to section 241(2)(a)
of the Companies Act 1993, it was resolved by special resolution of shareholders that the above-named company
be wound up voluntarily and that Bede Carran and Richard Alfred Jenkins, chartered accountants of VBM Consultants Limited, be appointed joint liquidators with the liquidation commencing on 14 July 2009 at 4.08pm.
A solvency certificate has been filed in accordance with section 243(9) of the Companies Act 1993.
Notice of Meeting of Creditors
The directors have resolved that the company was solvent prior to our appointment and therefore, pursuant to section 243(8), no meeting of creditors is required to be held.
Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies
Act 1993
Notice is hereby given that the undersigned fixes 5 August 2009, as the day on or before which any creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, or to be excluded from the benefit
of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.
Dated this 17th day of July 2009.
BEDE CARRAN B.A., LL.B., B.COM., C.A. and RICHARD ALFRED JENKINS C.A., A.C.I.S., Joint Liquidators.
Address for Service: VBM Consultants Limited, 38 Halifax Street, Nelson 7010. Postal Address: PO Box 210, Nelson 7040. Telephone: (03) 546 8031. Facsimile: (03) 546 9504.