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 Jadran Limited (in liquidation):
Notice is hereby given that on the 31st day of January 2001, the shareholders of Jadran 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 31st day of January 2001.
B. L. MCPHAIL, Liquidator.
Any Inquiries in This Matter Should be Addressed to the Liquidator at the Offices of: Hart McPhail Limited, Chartered Accountants, P.O. Box 38-249, Howick, Auckland. Telephone: (09) 534 7189. Facsimile: (09) 534 7185.