Public Notice of Appointment of Liquidator
Pursuant to Sections 3, 255 (2) (a) of the Companies Act 1993
On the 11th day of August 2003, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that N. & R. Limited be liquidated and that Jugdis Hira Parbhu, chartered accountant of Ross Melville PKF, be appointed liquidator for the purpose.
The liquidation commenced on the 11th day of August 2003.
Creditors and shareholders may direct inquiries to me during normal business hours at the address and contact numbers stated below.
Liquidator's Section 245 Notice to Creditors
To all known creditors:
Notice is hereby given by the liquidator, pursuant to section 245 (1) (b) of the Companies Act 1993, that:
1. The liquidator does not consider that a meeting of creditors should be called for the purpose specified in section 243 (1) [(a)] [(b)] of the Companies Act 1993.
2. The reason why the liquidator so decided is the company is solvent.
3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator, within 10 working days after receiving this notice, requiring a meeting to be called.
Dated this 11th day of August 2003.
JUGDIS HIRA PARBHU, Liquidator.
Address of Liquidator: 2B William Pickering Drive, North Harbour, Auckland. Telephone: (09) 414 1200. Facsimile:
(09) 414 1920.