The Companies Act 1993
Registered Office: Eleventh Floor, Tower Centre, 45 Queen Street, Auckland.
The above-named solvent company was placed into liquidation by a special resolution of shareholders dated the 16th day of March 2004 at 12.00 midday, on the basis that the reasons for which the company was incorporated have now passed.
Notice of Appointment of Liquidators
Kevin David Pitfield and Gareth Russel Hoole were appointed joint and several liquidators of Wyatt Investments Limited (in liquidation) on the 16th day of March 2004 at 12.00 midday, pursuant to section 241 (2) (a).
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix the 19th day of April 2004, as the day on or before which 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.
Dated this 16th day of March 2004.
KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed
by a Creditor or Member: Staples Rodway Limited,
Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463 (Attention: Alastair Fairley).