Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 13th day of December 2004 at 11.34 a.m., a special resolution was passed at a special general meeting by members of UnitedNetworks Shareholders Society Incorporated stating that the incorporated society be wound up voluntarily and Jeffrey Philip Meltzer and Michael Lamacraft be appointed as liquidators.
A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of UnitedNetworks Shareholders Society Incorporated (in liquidation) fix the 11th day of February 2005, as the day on or before which the creditors of the incorporated society 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 claims are made or, as the case may be, from objecting to the distribution.
Dated this 13th day of December 2004.
M. LAMACRAFT, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Mike Lamacraft.
Explanation: The purpose for which the society was incorporated no longer exists, therefore the members of UnitedNetworks Shareholders Society Incorporated wish
to wind up the above-named solvent incorporated society.