(in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 29th day of August 2005 at 10.00 a.m., a special resolution was passed by the shareholders stating that the above named companies
be wound up voluntarily and Karen Betty Mason and Michael Lamacraft be appointed as liquidators.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of Goldfish Two Limited (in receivership and in liquidation), Goldfish Three
Limited (in receivership and in liquidation) and Goldfish Four Limited (in liquidation) fix the 29th day of September 2005, as the day on or before which the creditors of the companies 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 the distribution.
Dated this 29th day of August 2005.
M. LAMACRAFT, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Rachel Mason.
Explanation: The shareholders of Goldfish Two Limited
(in receivership and in liquidation), Goldfish Three
Limited (in receivership and in liquidation) and Goldfish Four Limited (in liquidation) wish to liquidate the above companies which are no longer trading.