Notice of Appointment of Liquidator
Notice is hereby given that, pursuant to section 241 (2) (a) of the Companies Act 1993, Gordon Ronald Lash, chartered accountant of Havelock North, was appointed liquidator of Windhager Holdings Limited.
The liquidation commenced on the 28th day of July 2003
at 1.55 p.m.
Inquiries may be directed by a creditor or shareholder of the company during normal business hours to Gordon Lash at 303N Karamu Road, Hastings, on telephone (06) 876 8126.
Notice to Creditors to Make Claims/Establish Priority
Notice is also given that the liquidator hereby fixes
Wednesday, the 20th day of August 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.
Notice of Intention to Remove Company From
the Register
Notice is given that it is intended to remove from the
New Zealand Register Windhager Holdings Limited, which has its registered office at 200 Warren Street, Hastings, by request, under section 318 (1) (d) of the Companies Act 1993 ("the Act"), on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors, and has distributed
its surplus assets in accordance with its constitution and
the Act.
When the liquidator has completed his duties, he intends to apply to the Registrar of Companies to remove the company from the Register under section 318 (1) (e) of the Act.
Objections to the remove, under section 321 of the Act, must be made in writing to the Registrar by Monday, the 25th day of August 2003.
GORDON RONALD LASH, Liquidator.
Note: The company is being voluntarily liquidated to facilitate a restructuring of the shareholders' financial affairs. The directors have completed a certificate to the effect that the company is solvent.