Notice of Appointment of Liquidator and
Notice to Creditors to Claim
On the 15th day of March 2005, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Cornwall Import Company Limited be liquidated and that Russell K. D. Rodgers, chartered accountant of Christchurch, be appointed liquidator for the purpose.
The liquidation commenced on the 15th day of March 2005 at 2.00 p.m.
The undersigned does hereby fix the 15th day of April 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.
RUSSELL K. D. RODGERS, Liquidator.
Address for Service: Rodgers & Co. Limited, P.O. Box
29-189, Christchurch. Telephone: (03) 343 3068. Facsimile: (03) 343 3067.
Note: The company is solvent and is being liquidated as part of the restructuring of the business affairs of the shareholders. There are no recorded creditors, other than shareholders.