(“the company”)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Richard Dale Agnew and John Anthony Waller, chartered accountants of Auckland, were appointed jointly and severally as liquidators of the company by special resolution of the shareholder on the 29th day of April 2005 at 2.30 p.m., the date and time the liquidation commenced.
Notice to Creditors to Claim
Notice is given that as liquidators of the company, we fix the 23rd 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, or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 29th day of April 2005.
RICHARD DALE AGNEW, Liquidator.
Creditors and the Shareholder May Direct Inquiries to: Christine Hayter, PricewaterhouseCoopers, Private Bag 92 162, Auckland. Telephone: (09) 355 8000. Facsimile: (09) 355 8013.
Note: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholder.