Notice of Special Resolutions to Liquidate and
Notice of Appointment of Liquidator
(members' voluntary winding up)
Pursuant to Section 255 of the Companies Act 1993
Company No.: AK. 68154
Notice is hereby given that at an extraordinary meeting of the above-named company held on the 8th day of September 2003, the following special resolutions were passed:
"That the company be liquidated"; and
"That Henry Anthony Aalders, chartered accountant of Kumeu, be and is hereby appointed liquidator."
The liquidation therefore commenced on the 8th day of September 2003 and Henry Anthony Aalders was appointed liquidator.
Notice of Meeting of Creditors
It is understood that the company has no creditors.
Therefore, unless creditors come forward, it is not proposed to call a meeting of creditors nor appoint a liquidation committee.
General Notes
Hence I nominate the 20th day of October 2003, as the day when I propose to call a meeting of shareholders at my offices in Kumeu, to lay before them an account of how the liquidation has been conducted, the assets disposed of and to supply such information as may then be sought, and to seek consent by means of resolution of shareholders to dispose of the books and records of the company.
Dated this 12th day of September 2003.
HENK A. AALDERS, Liquidator.
Inquiries During Normal Business Hours May be Directed to the Office of: Henk A Aalders & Co (Kumeu) Limited, Chartered Accountants, 6 Shamrock Drive (P.O. Box 63), Kumeu. Telephone: (09) 412 9412.