Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that by a duly called special meeting of the above-named company on the 31st day of March 2000, a special resolution was passed by the company stating that the company be wound up voluntarily and Brian Leo McPhail be appointed as liquidator.
A declaration of solvency has been filed in accordance with section 243 (8) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidator of Golden Holdings Limited (in liquidation) fixes the 6th day of May 2000, as the day on or before which the creditors of the company are to make their claims and 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 the claims are made or, as the case may be, from objecting to the distribution.
Dated this 6th day of April 2000.
B. L. MCPHAIL, Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Hart, McPhail & Co, Chartered Accountants, P.O. Box 38-249, Howick, Auckland. Telephone: (09) 534 7189.
Explanation: The purpose for which the company was incorporated is no longer required, therefore the shareholders passed a resolution to wind the company up.