Notice of Appointment of Liquidator
The Companies Act 1993
Notice is hereby given that on the 13th day of June 2005
at 10.30 a.m., it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Three Mates 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 31st day of July 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.
Dated this 13th day of June 2005.
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.