Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
In the matter of the Companies Act 1993, and in the matter of Shercliff Holdings Limited (in liquidation):
Notice is hereby given that on the 3rd day of August 2001, the shareholders of Shercliff Holdings Limited passed a special resolution, pursuant to section 241 of the Companies Act 1993, that Brian Leo McPhail, chartered accountant of Auckland, be appointed liquidator of the company.
A resolution as to solvency, pursuant to section 243 (8) of the Companies Act 1993, has been passed by the directors.
Dated at Auckland this 3rd day of August 2001.
B. L. McPHAIL, Liquidator.
Any Inquiries in This Matter Should be Addressed to the Liquidator at the Offices of: Hart McPhail Aikin Limited, Chartered Accountants, P.O. Box 38-249, Howick, Auckland. Telephone: (09) 534 7189. Facsimile: (09) 534 7185.