(in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 19th day of March 2003 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 Northcote Meats
& Meatstuffs Limited (in liquidation) fix the 22nd day of April 2003, 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 19th day of March 2003.
K. B. MASON, Liquidator.
The Address and Contact Numbers 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.
Inquiries to: Dianne Knight.
Explanation: The shareholders of Northcote Meats
& Meatstuffs Limited (in liquidation) wish to wind up the above-named solvent company which is no longer trading.