Notice of Appointment of Liquidators
Pursuant to Sections 3, 255 (2) (a) of the Companies Act 1993
On the 14th day of April 2005, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Dylan Toys (NZ) Limited be liquidated and that John Albert Price, insolvency practitioner, and Christopher Robert Ross Horton, chartered accountant,
be appointed jointly and severally for that purpose.
The liquidation commenced on the 14th day of April 2005
at 4.25 p.m.
Notice to Creditors to Prove Debts
Notice is given that the liquidators fix the 16th day of May 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.
Creditors May Direct Inquiries to the Liquidators at: Horton Price Limited, P.O. Box 9125, Newmarket, Auckland. Telephone: (09) 366 3700. Facsimile: (09) 366 7276.
Attention: John Price.