Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is hereby given, pursuant to section 241 (2) (a) of the Companies Act 1993, that on the 4th day of March 2005,
the shareholders of the above-named company appointed
Ian Douglas Davies, accountant of Accounting Action Limited, as liquidator of the above-named company.
The liquidation commenced on the 4th day of March 2005
at 10.00 a.m.
A resolution as to solvency of the company has been filed with the Registrar of Companies, Auckland.
Notice of Meeting of Creditors
The liquidator does not intend to call a meeting of creditors in view of the company’s solvency, as provided under section 245 (1).
Notice to Creditors to Claim
The liquidator hereby fixes the 31st day of March 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 any distribution.
Dated this 11th day of March 2005.
IAN D. DAVIES, Liquidator.
Address of Liquidator: Accounting Action Limited,
P.O. Box 36-568, Northcote, Auckland. Telephone: (09) 480 7140. Facsimile: (09) 480 7145.