Notice of Appointment of Liquidator
On the 2nd day of May 2005, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Heathcote Property Holdings Limited be liquidated and that Gordon L. Hansen, chartered accountant of Christchurch, be appointed liquidator for the purpose.
The liquidation commenced on the 2nd day of May 2005 at 9.42 a.m.
Notice to Creditors to Claim
The undersigned does hereby fix the 31st 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.
Notice of Meeting of Creditors
Notice is hereby given that a meeting of creditors of the above-named company will be held at the offices of Goldsmith Fox PKF, 236 Armagh Street, Christchurch, on the 16th day of May 2005 at 10.00 a.m. for the following purposes:
1. To confirm the appointment of the liquidation.
2. To determine whether to pass a resolution setting out the views of the creditors.
3. To vote on a proposal that a liquidation committee be appointed.
Proxies and postal votes must be received by the liquidator not less than two working days before the start of the meeting.
Creditors and shareholders may direct inquiries to the liquidator during normal business hours at the address and contact numbers stated below.
G. L. HANSEN, Liquidator.
Address of Liquidator: Goldsmith Fox PKF, P.O. Box 13 141, Christchurch. Telephone: (03) 366 6706. Facsimile: (03) 366 0265.