Notice of Appointment of Liquidator
Pursuant to Section 255 (2) of the Companies Act 1993
I, Murray Gordon Wells, chartered accountant, hereby give notice that, for the purpose of winding up a non-trading company and pursuant to the Companies Act 1993, I was appointed as liquidator of the above-named company on Thursday, the 23rd day of December 2004 at 11.00 a.m., pursuant to a special resolution entered into the company's minute book.
The liquidation commenced on Thursday, the 23rd day of December 2004 at 11.00 a.m
Notice of Meeting of Creditors
The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243 (8), no creditors' meeting is required to be called.
Notice to Creditors to Prove Debts or Claims
Notice is hereby given that as liquidator of Quadmount Holdings Limited (in liquidation), I fix Tuesday, the 8th day of February 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 the debts are claimed or, as the case may be, from objecting to the distribution.
Dated at Auckland this 23rd day of December 2004.
MURRAY GORDON WELLS, Liquidator.
Inquiries by Creditors and Shareholders May be Directed During Normal Business Hours to: Murray Wells, Jolly Duncan & Wells Limited, Chartered Accountants, P.O. Box 11-053, Ellerslie, Auckland. Telephone: (09) 579 7096. Facsimile: (09) 525 1299. Email: results@jdw.co.nz
Please Note: This is a liquidation of a solvent company.
The liquidation is taking place for the purpose of winding up a non-trading company.