J E Matthews (Holdings) Limited (in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 30th day of October 2003 at 11.30 a.m., special resolutions were passed by the shareholders stating that the companies be wound up voluntarily and Jeffrey Philip Meltzer and Karen Betty Mason be appointed as liquidators.
Solvency certificates have 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 J E Matthews
Limited (in liquidation) and J E Matthews (Holdings) Limited (in liquidation) fix the 3rd day of December 2003, as the day on or before which the creditors of the companies 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 their claims are made or, as the case may be, from objecting to the distribution.
Dated this 31st day of October 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.
Explanation: The shareholders of J E Matthews Limited
(in liquidation) and J E Matthews (Holdings) Limited
(in liquidation) wish to wind up the above-named solvent companies which are no longer trading.