Notice of Appointment of Liquidators and
Notice of Creditors to Prove Debts or Claims
On the 20th day of January 2005, in accordance with section 241 (2) (a) of the Companies Act 1993, the shareholders of the above-named company, by special resolution, appointed Gerald Stanley Rea and Paul Graham Sargison, chartered accountants of Auckland, as liquidators of the above-named company.
The directors have resolved that the company will be able to pay its debts.
Pursuant to section 243 (8) of the Companies Act 1993, a copy of the resolution has been delivered to the Registrar of Companies.
The undersigned does hereby fix the 21st day of February 2005, as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.
G. S. REA, Joint Liquidator.
Address for Service: Gerry Rea Associates, P.O. Box
3015, Auckland. Telephone: (09) 377 3099. Facsimile: (09) 377 3098.
Inquiries to: Siggy Praschnig.
Explanation: The shareholders of Nepo Six Limited
(in liquidation) wish to liquidate the above-named solvent company which is no longer trading.