Notice of Appointment of Liquidator
On the 16th day of January 2004 at 11.00 a.m., it was resolved by the shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Kapiti Medical Holdings Limited be put into liquidation and that David Wootton, chartered accountant of Wellington, be appointed liquidator for that purpose.
Notice of Meeting of Creditors
Pursuant to section 245 of the Companies Act 1993, the liquidator will be dispensing with a meeting of creditors.
Notice to Creditors to Lodge Claims
The liquidator has fixed the 20th day of February 2004, as the last day for creditors of the company to make their claims and to establish any priority their claims may have under section 312 of the Companies Act 1993.
Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and may not object to that distribution.
General Notes
Claims are to be forwarded and inquiries for information may be made to Laurenson & Company Chartered Accountants Limited, 43 Main Street (P.O. Box 40-017), Upper Hutt. Telephone: (04) 528 3739. Facsimile: (04) 528 3737.