Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 13th day of December 2004 at 4.00 p.m., a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Richard Wallace Herbert be appointed as liquidator.
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 liquidator of Hugo's Frog Bar Limited (in liquidation) fixes the 31st day of January 2005, 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 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 the distribution.
Dated this 13th day of December 2004.
R. W. HERBERT Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries May be Directed by
a Creditor or Member: Richard Herbert & Associates Limited, Chartered Accountants, P.O. Box 1643, Auckland. Telephone: (09) 309 0477. Facsimile: (09) 307 6519.
Inquiries to: Ross E. Baigent.
Explanation: The shareholders of Hugo's Frog Bar Limited (in liquidation) wish to liquidate the above-named solvent company which is no longer trading.