(in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 31st day of May 2002 at 9.00 a.m., a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Jeffrey Philip Meltzer and Karen Betty Mason be appointed as liquidators.
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 liquidators of Emerson Panelbeating (1992) Limited (in liquidation) fix the 2nd day of July 2002, 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 4th day of June 2002.
K. B. MASON, Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Explanation: This is a solvent liquidation and the business has been sold. The new entity is Emerson Panelbeating (2002) Limited and is in no way connected to the liquidation. All proven creditors of Emerson Panelbeating (1992) Limited (in liquidation) will be paid in full.
Inquiries to: Dianne Knight.