Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (e) of the Companies Act 1993
Notice is hereby given that on the 10th day of September 2001, the shareholders of Henderson Cool Stores Limited passed a special resolution, pursuant to section 241 of the Companies Act 1993, that Tim Livingstone of Butts, Bainbridge & Weir, Chartered Accountants, be appointed liquidator of the company.
The company has ceased trading and has now entered into voluntary liquidation.
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 10th day of September 2001.
TIM LIVINGSTONE, Liquidator.
Any Inquiries Should be Addressed to the Liquidator
at: Butts Bainbridge & Weir, Chartered Accountants,
P.O. Box 21-143, Henderson. Telephone: (09) 839 0087. Facsimile: (09) 837 2992.