Notice of Appointment of Liquidators
Notice is hereby given that, pursuant to section 241 (2) (a) of the Companies Act 1993, Neil Raymond Donnell and Paul John McCormick, chartered accountants of Grant Thornton, were appointed liquidators of Pembroke Holdings Limited.
The liquidation commenced on the 2nd day of December 2002 at 9.06 a.m.
The directors have resolved that the company is solvent and will be able to pay its debts.
A copy of that resolution has been delivered to the Registrar of Companies pursuant to section 243 (8) of the Companies Act 1993.
Notice to Creditors to Claim
Notice is also given that the liquidators hereby fix the 13th day of January 2003, as the date 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 their claims are made or, as the case may be, from objecting to any distribution.
Inquiries may be directed during normal business hours to James Ferreira at Grant Thornton, 97-101 Hobson Street, Auckland. Telephone: (09) 308 2570.
Dated this 2nd day of December 2002.
NEIL RAYMOND DONNELL.
Postal Address for Service: Grant Thornton, P.O. Box 1961, Auckland.
Note: The liquidation is being undertaken following
the disposal of the trading activities of the company.