(in liquidation) ("the company")
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Subsequent to the directors resolving that the company would, on the appointment of liquidators, be able to pay its debts, Graeme George McDonald and John Lawrence Vague, chartered accountants of Auckland, were appointed jointly and severally as liquidators of the company by special resolution of the shareholders on the 5th day of February 2002 at 3.30 p.m., the date and time the liquidation commenced.
Notice to Creditors to Claim
Notice is given that as liquidators of the company we fix the 1st day of March 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 debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 5th day of February 2002.
G. G. MCDONALD, Liquidator.
Creditors and Shareholders May Direct Inquiries to: McDonald Vague & Partners, P.O. Box 6092, Wellesley Street, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.
Note: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholder.