B. Shearer Real Estate Limited (in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on 5th day of April 2004 at 11.00 a.m.,
a special resolution was passed by the shareholders stating that the above-named companies be wound up voluntarily and Jeffrey Philip Meltzer and Karen Betty Mason be appointed as liquidators.
A solvency certificate has 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 Shearer Holdings Limited (in liquidation) and B. Shearer Real Estate Limited (in liquidation) fix the 10th day of May 2004, 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 6th day of April 2004.
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.
Inquiries to: Rachel Mason.
Explanation: The shareholders of Shearer Holdings
Limited (in liquidation) and B. Shearer Real
Estate Limited (in liquidation) wish to liquidate the
above-named solvent companies which are no longer trading.