Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Graeme George McDonald and John Lawrence Vague, chartered accountants of Auckland, were appointed jointly and severally as liquidators of the companies by special resolution of the shareholders on the 10th day of February 2004 at 3.45 p.m. for Franklin Mint Limited and 4.00 p.m. for Franklin Mint Holdings Limited, the date and times the liquidations commenced.
Notice to Creditors to Claim
Notice is given that as liquidators of the companies, we fix the 8th day of March 2004, as the day on or before which the creditors of the companies 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 debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 10th day of February 2004.
GRAEME GEORGE MCDONALD, Liquidator.
Creditors and Shareholders May Direct Inquiries
to: Victoria Toon, McDonald Vague, P.O. Box 6092, Wellesley Street, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.
Note: There are no known third party creditors of
the companies and the liquidations are a result of the restructuring of the affairs of the shareholders.