The Companies Act 1993
Registered Office: Eleventh Floor, Tower Centre, 45 Queen Street, Auckland.
Notice of Appointment of Liquidators
The above-named solvent company was placed into liquidation by a special resolution of shareholders dated the 12th day of August 2005 at 9.45 a.m., on the basis that
the reasons for which the company was incorporated have now passed.
Kevin David Pitfield and Gareth Russel Hoole were appointed joint and several liquidators pursuant to section 241 (2) (a).
Notice of Meeting of Creditors
Pursuant to section 243 (8) of the Companies Act, the liquidators do not intend calling a meeting of creditors on the basis that the company is solvent, the directors having passed a resolution to that effect.
However, should any creditor require that a meeting be convened, please inform the liquidators of that request, in writing, by the 29th day of August 2005.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix the 12th day of September 2005, as the day on or before which 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 their claims are made or, as the case may be, from objecting to any distribution.
Dated this 12th day of August 2005.
KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed
by a Creditor or Member: Staples Rodway Limited,
Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463.