Notice of Appointment of Liquidator and
Notice of Meeting of Creditors
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Company No.: 138730
On the 5th day of August 2005 at 10.30 a.m., it was resolved
by special resolution of the shareholders, pursuant to
section 241 (2) (a) of the Companies Act 1993, that
Parc One Investments Limited be wound up and that Martin Carmalt Welsford, chartered accountant of Christchurch,
be appointed liquidator with the liquidation commencing
on the 5th day of August 2005 at 10.30 a.m.
The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243 (8), no creditors’ meeting is required to be called.
Pursuant to section 255 (2) (c), copies of the resolution and statement of the company’s affairs have been delivered to the Registrar of Companies.
Creditors and shareholders may direct inquiries to me during normal business hours at the address and contact numbers stated below.
MARTIN CARMALT WELSFORD, Liquidator.
Address for Service: First Floor, 184 Papanui Road
(P.O. Box 36-074), Christchurch. Telephone: (03) 355 6876. Facsimile: (03) 355 2103.
Note: The liquidation follows the sale of the company’s business. The company is solvent and all creditors have been or will be paid.