Notice of Appointment of Liquidator
The Companies Act 1993
Notice is hereby given that on the 23rd day of August 2002 at 3.00 p.m., it was resolved by special resolution of the shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Tennyson Holdings Limited be liquidated and that Robert John Knox, chartered accountant of Auckland, be appointed liquidator for the purpose.
Notice to Creditors to Prove Claims
Notice is also given that the liquidator has fixed the 20th day of September 2002, as the day on or before which the creditors of the above-named company are to make their claims and to establish any priority their claims may have under section 312 of the Companies Act 1993.
Creditors and members may direct inquiries to the liquidator during normal business hours at the address and telephone number stated below.
Signed:
ROBERT J. KNOX, Liquidator.
The Contact Address is: BDO Spicers, P.O. Box 2219, Auckland. Telephone: (09) 379 2950 (Attention: Robert
J. Knox).