Public Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1955
On the 12th day of August 2000, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Byzantium Café Limited be liquidated and that Graeme B. Clark, chartered accountant of Ross Melville PKF, be appointed liquidator for the purpose.
The liquidation commenced on the 12th day of August 2000.
Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below.
The company is solvent and the liquidation is part of a restructuring.
Liquidator's Section 245 Notice to Creditors
To all known creditors:
Notice is hereby given by the liquidator, pursuant to section 245 (1) (b) of the Companies Act 1993, that:
1. The liquidator does not consider that a meeting of creditors should be called for the purpose specified in section 243 (1) [(a)] [(b)] of the Companies Act 1993.
2. The reason why the liquidator so decided is the company is solvent.
3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator, within 10 working days after receiving this notice, requiring a meeting to be called.
Dated this 12th day of August 2000.
GRAEME B. CLARK.
Address of Liquidator: Level Five, 50 Anzac
Avenue, Auckland. Telephone: (09) 373 0100. Facsimile: (09) 309 3247.