Notice of Appointment of Liquidators and
Notice to Creditors to Prove Debts or Claims
Notice is hereby given that, subsequent to a resolution as to solvency and in accordance with section 241 (2) (a) of the Companies Act 1993, the shareholders of the above-named company on the 1st day of September 2005 at 10.00 a.m.,
by special resolution appointed Alan James McKenzie and Russell Duncan Clark, chartered accountants of Dunedin, jointly and severally as liquidators of the above-named company.
The liquidators do hereby fix the 7th day of October 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.
Date of Liquidation: 1 September 2005.
Address of Liquidators: Jackson Valentine Limited, Level Three, 258 Stuart Street (P.O. Box 5546), Dunedin. Telephone: (03) 474 0900. Facsimile: (03) 477 9987.
Inquiries to: Alan James McKenzie.
Note: This is a solvent liquidation and the liquidation is a result of the restructuring of the business affairs of the shareholders.