Notice of Appointment of Liquidator and
Notice to Creditors to Claim
On the 20th day of December 2004, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Davies Company Limited be liquidated and that Gordon L. Hansen, chartered accountant of Christchurch, be appointed liquidator for the purpose.
The liquidation commenced on the 20th day of December 2004 at 2.00 p.m.
The undersigned does hereby fix the 3rd 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.
Creditors and shareholders may direct inquiries to the liquidator during normal business hours at the address
and contact numbers stated below.
G. L. HANSEN, Liquidator.
Address of Liquidator: Goldsmith Fox PKF, P.O. Box 13 141, Christchurch. Telephone: (03) 366 6706. Facsimile: (03) 366 0265.
Note: The company is solvent and is being liquidated as
part of the restructuring of the business affairs of the shareholders.