Notice of Appointment of Liquidators
In the matter of the Companies Act 1993, and in the matter of Meridian Services Limited (in liquidation):
Notice is hereby given that, by a duly signed entry in the minute book of the above-named company on the 19th day of August 2004, the following resolution was passed by the company:
That on appointment of the liquidators, Meridian Services Limited (in liquidation) will be able to pay its debts in accordance with section 243 (8) of the Companies Act 1993, the company be wound up voluntarily and Peter Reginald Jollands, insolvency practitioner, and Catherine Jane Jollands, accountant, be appointed liquidators.
Notice is hereby given that a declaration of solvency has been filed in accordance with section 243 (9) of the Companies Act 1993.
The liquidation commenced on the 19th day of August 2004 at 9.30 a.m., pursuant to a resolution signed in accordance with section 241 (2) (a) of the Companies Act 1993.
Notice to Creditors to Provide Debts or Claims
Notice is hereby given that the liquidators of Meridian Services Limited (in liquidation) fix the 30th day of September 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 sections 312 and 313 of the Companies Act 1993.
For inquiries contact Peter Jollands during business hours
on telephone (09) 379 0463, facsimile (09) 379 0465 or email peter@jollandscallander.co.nz
PETER R. JOLLANDS, Liquidator.
Address of Liquidator: Jollands Callander, Level Four,
3-13 Shortland Street, Auckland. Postal Address:
P.O. Box 106-141, Auckland City. Web site: www.jollandscallander.co.nz
Explanation: The solvent company has ceased trading and the liquidation is a result of restructuring the affairs of the shareholders.