Public Notice of Appointment of Liquidator
Notice is hereby given that, pursuant to section 241 (2) (a) of the Companies Act 1993, Maurice R. Goodwin, chartered accountant of BKR Walker Wayland Limited, was appointed liquidator of Tick Tock Holdings Limited.
The liquidation commenced on the 19th day of February 2004 at 1.00 p.m.
Notice to Creditors to Prove Debts or Claims
Notice is also given that the liquidator hereby fixes the 1st day of April 2004, 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 Meeting of Creditors
It is not proposed to hold any creditors' meeting, pursuant to section 243 of the Companies Act 1993, for the reasons outlined in our first report to the Registrar.
However, in accordance with section 314 of the Companies Act 1993, a creditor or shareholder may request the liquidator to call a meeting of creditors or shareholders at any time in the course of the liquidation to vote on a proposal that a liquidation committee be appointed to act with the liquidator. This request must be in writing.
Inquiries may be directed by a creditor or shareholder of the company during normal business hours to BKR Walker Wayland Limited, Level Eight, 53 Fort Street, Auckland. Telephone: (09) 968 4440. Facsimile: (09) 309 9042.
Dated this 27th day of February 2004.
MAURICE R. GOODWIN, Liquidator.
Address for Service: BKR Walker Wayland Limited,
P.O. Box 2175, Auckland.
Note: This company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders.