Notice of Appointment of Liquidators
Arron Leslie Heath and Michael Lamacraft, insolvency practitioners, were appointed joint and several liquidators of Silverdale Auto Electrical Limited (in liquidation) on the 18th day of November 2003 at 4.00 p.m., pursuant to section 241 (2) (a) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of Silverdale Auto Electrical Limited (in liquidation) fix the 19th day of December 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 their claims are made or, as the case may be, from objecting to any distribution.
Notice of Meeting of Creditors
Pursuant to section 243 of the Companies Act 1993, a meeting of the creditors of the above-named company will be held on Wednesday, the 3rd day of December 2003 at 10.00 a.m. at the offices of Meltzer Mason Heath, Level Five, 345 Queen Street, Auckland.
Agenda
1. Liquidators' report on the proceeding of the liquidation to date.
2. To receive the views of creditors in regard to the company's affairs.
3. Confirmation of liquidators.
4. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 19th day of November 2003.
M. LAMACRAFT, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries and Proxies 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: Mike Lamacraft.