Notice of Appointment of Liquidator
Pursuant to Section 255 (2) of the Companies Act 1993
In the matter of section 241 (2) (a) of the Companies Act 1993, and in the matter of Kings Wharf Coldstore Limited (in receivership and in liquidation):
Notice is hereby given that on the 18th day of January 2001, Iain Bruce Shephard was appointed as liquidator of the above-named company by a special resolution of the shareholders.
The liquidation commenced on the 18th day of January 2001 at 9.40 a.m.
Notice of Meeting of Creditors
A meeting of creditors of Kings Wharf Coldstore Limited (in receivership and in liquidation) will be held on Friday, the 16th day of February 2001 at 10.00 a.m., at the offices of Buddle Findlay, Level Seventeen, BNZ Centre, 1 Willis Street, Wellington.
The meeting will consider:
1. Whether to appoint another liquidator in place of the liquidator appointed.
2. Resolutions expressing the views of the creditors.
3. Whether to appoint a liquidation committee.
For voting purposes, creditors' claims and proxies must be lodged with the liquidator not later than 48 hours before the meeting.
Notice to Creditors to Lodge Claims
The liquidator has fixed the 23rd day of February 2001, as the last day for creditors to make their claims and to establish any priority their claims may have.
Creditors who have not made a claim by this date may be excluded from the benefit of any distribution or from objecting to that distribution.
Dated at Paraparaumu this 30th day of January 2001.
I. B. SHEPHARD, Liquidator.
Address for Service: Howard Shephard, P.O. Box 1505, Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile: (04) 297 3168.
For Inquiries Contact: Chris Dunphy.