Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is hereby given that, pursuant to section 241 (2) (a) of the Companies Act 1993, it was resolved by special resolution of shareholders that the above-named company be wound up voluntarily and that I, Richard Alfred Jenkins, chartered accountant of VBM Consultants Limited, be appointed liquidator with the liquidation commencing on the 1st day of October 2002.
Notice of Meeting of Creditors
The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243 (8), no meeting of creditors is required to be held.
A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993.
Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies
Act 1993
Notice is hereby given that the undersigned fixes the 15th day of November 2002, as the day on or before which 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 benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.
Dated this 4th day of October 2002.
RICHARD A. JENKINS, C.A. A.C.I.S., Liquidator.
Address for Service: VBM Consultants Limited, 38 Halifax Street (P.O. Box 210), Nelson. Telephone: (03) 546 8031. Facsimile: (03) 546 9504.
Note: The liquidation follows the sale of the company's business. The company is solvent and all creditors have been or will be paid in full.