(in liquidation)
Notice of Appointment of Liquidator
Pursuant to Section 255 (2) of the Companies Act 1993
I, David Stanley Duns, chartered accountant, hereby give notice that, for the purpose of winding up a non-trading company and pursuant to section 241 (2) (a) of the Companies Act 1993, I was appointed as liquidator of
the above-named company on the 26th day of April 2004, pursuant to a special resolution entered into the company's minute book.
The liquidation commenced on the 26th day of April 2004 at 10.00 a.m.
Notice of Meeting of Creditors
The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243 (8), no creditors' meeting is required to be called.
Notice to Creditors to Prove Debts or Claims
Notice is hereby given that as liquidator of James Damian Group Holdings Limited (in liquidation), I fix the 28th day of May 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, or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.
Dated at Christchurch this 26th day of April 2004.
D. S. DUNS, Liquidator.
Inquiries by Creditors and Shareholders May be Directed During Normal Business Hours to: David Duns, Chartered Accountant, P.O. Box 2056, Christchurch. Telephone: (03) 365 0768. Facsimile: (03) 365 2362.
Note: The liquidation is taking place for the purposes of restructuring and winding up a non-trading company.