Notice of Appointment of Liquidator
Notice is hereby given that, pursuant to section 241 (2) (a) of the Companies Act 1993, Neil Raymond Donnell, chartered accountant of Grant Thornton Auckland Limited, was appointed as liquidator of 46 Oyster Point Road Limited.
The liquidation commenced on the 8th day of December 2004 at 11.00 a.m.
The directors have resolved that the company is solvent and will be able to pay its debts.
A copy of that resolution has been delivered to the Registrar of Companies pursuant to section 243 (8) of the Companies Act 1993.
Notice to Creditors to Claim
Notice is also given that the liquidator hereby fixes the 21st day of January 2005, as the date 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 their claims are made or, as the case may be, from objecting to any distribution.
Inquiries may be directed during normal business hours
to Shan Tran, Grant Thornton Auckland Limited, 97 101 Hobson Street, Auckland. Telephone: (09) 308 2570.
Dated this 8th day of December 2004.
NEIL RAYMOND DONNELL.
Address for Service: Grant Thornton Auckland Limited, P.O. Box 1961, Auckland.
Note: The company is solvent and is being liquidated as it has completed the purpose for which it was incorporated.