Notice of Appointment of Administrators
Pursuant to Section 239F of the Companies Act 1993
Company No.: 887809
We, Paul Vlasic, certified practising accountant, and Andrew Barnden, chartered accountant, of Rodgers Reidy, Chartered Accountants, were appointed joint and several administrators of the above-named company by the directors on 10 December 2013 at 5.20pm.
The administration commenced on that date and time.
Notice to Secured Creditors
Pursuant to Section 239ABL of the Companies Act 1993
Notice is hereby given that any creditor who has valid security over the whole, or substantially the whole, of the property of the company in administration, has 10 working days from the date of administration to enforce its security, failing which it will lose its opportunity to do so, without specific leave of the joint and several administrators or of the Court.
Notice to Creditors to Claim
All creditors should forward details of any claim they
may have against the company, including details of any claims made against the assets of the company, pursuant
to reservation of title or otherwise, to the joint and several administrators at the address and contact details stated below.
Notice of First Meeting of Creditors
Notice is now given that a meeting of the creditors of the company will be held at the offices of Rodgers Reidy (NZ) Limited, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, on Thursday 19 December 2013 at 3.00pm.
The purpose of the meeting is to determine:
(a) whether to appoint a committee of creditors; and
(b) if so, who are to be the committee's members.
At the meeting, creditors may also by resolution:
(a) remove the joint and several administrators from office; and
(b) appoint someone else as administrator/s of the company.
Dated this 11th day of December 2013.
PAUL VLASIC, Joint and Several Administrator.
Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Rodgers Reidy, Chartered Accountants, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651. Email: pvlasic@rodgersreidy.co.nz