Notice of Appointment of Liquidator
The Companies Act 1993
Notice is hereby given that on the 12th day of January
2005 at 3.17 p.m., it was resolved by special resolution
of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Boutique Housing Company Limited be liquidated and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator for that purpose.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidator has fixed the 28th day of February 2005, as the day on or before which the creditors of the above-named company are to make their claims and to establish any priority their claims may have, under section 312, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.
Creditors and members may direct inquiries to the liquidator during normal business hours at the address and contact numbers stated below.
ANTHONY JOHN MCCULLAGH, Liquidator.
The Contact Address is: Horwath Corporate (Auckland) Limited, P.O. Box 3678, Auckland. 1015. Telephone: (09) 306 3440. Facsimile: (09) 302 0536.
Attention: Chris McCullagh.