Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 19th day of December 2000 at 12.11 p.m., a special resolution was passed by the company stating that the company be wound up voluntarily and Richard Lionel Benjamin be appointed as liquidator.
A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidator of Lucerne Insurance Services Limited (in liquidation) fixes the 14th day of February 2001, as the day on or before which the 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 the claims are made or, as the case may be, from objecting to the distribution.
Dated this 19th day of December 2000.
RICHARD LIONEL BENJAMIN, Liquidator.
The Address or Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Richard Lionel Benjamin, chartered accountant, P.O. Box 34-314, Birkenhead, Auckland. Telephone: (09) 480 9658. Facsimile: (09) 480 5532.
Inquiries to: Richard Lionel Benjamin.
Explanation: The shareholders of Lucerne Insurance Services Limited (in liquidation) wish to wind up the
above-named solvent company which is no longer trading.