Notice of Appointment of Liquidator and
Notice of Meeting of Creditors
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Company No.: 1063158
On the 1st day of June 2004 at 4.00 p.m., it was resolved
by special resolution of the shareholders, pursuant to
section 241 (2) (a) of the Companies Act 1993, that
Tergrae Investments Limited be wound up and that Martin Carmalt Welsford, chartered accountant of Christchurch, be appointed liquidator with the liquidation commencing on the 1st day of June 2004 at 4.00 p.m.
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.
Pursuant to section 255 (2) (c), a copy of the resolution and statement of the company's affairs have been delivered to the Registrar of Companies.
Creditors and shareholders may direct inquiries to me during normal business hours at the address and contact numbers stated below.
M. C. WELSFORD, Liquidator.
Address for Service: First Floor, 184 Papanui Road
(P.O. Box 36-074), Christchurch. Telephone: (03) 355 6876. Facsimile: (03) 355 2103.
Note: The liquidation follows the sale of the company's business. The company is solvent and all creditors have been or will be paid.