Notice of Appointment of Liquidator
Kevin John Gilligan, of Auckland, was appointed as liquidator of Ellis Grant Holdings Limited (in liquidation) by special resolution of its shareholders under section 241 (2) (a) of the Companies Act 1993 (“the Act”).
The liquidation commenced on the 31st day of March 2005 at 3.00 p.m.
The directors have resolved that the company, being solvent, will be able to pay its debts.
Notice of that resolution has been filed with the Registrar of Companies in accordance with section 243 (8) of the Act.
Notice to Creditors to Make Claims
The liquidator fixes the 29th day of April 2005, as the day on or before which any creditors of the company are to make their claims and establish any priority, under section 312 of the Act, or be excluded from the benefit of any distribution or, as the case may be, from objecting to any distribution.
Notice of Intention to Remove Company From
the Register
The liquidator intends to apply to the Registrar of Companies at Auckland to remove the company from
the Register, under section 318 (1) (e) of the Act, on the grounds that the liquidator has completed his duties and has delivered to the Registrar the documents referred to in section 257 (1) (a) of the Act.
Objections to the removal, under section 321 of the Act, must be made in writing to the Registrar within 20 working days of the date of this notice.
Dated this 31st day of March 2005.
KEVIN J. GILLIGAN, Liquidator.
Creditors May Direct Their Inquiries to the Liquidator
at: P.O. Box 26-022, Epsom, Auckland. Telephone: (09) 834 4486. Facsimile: (09) 834 4990.