Public Notice of Appointment of Liquidator and
Notice of Meeting of Creditors
The Companies Act 1993
On the 15th day of December 2004 at 9.30 a.m., it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Aerial Image Resources Limited be liquidated and that Daryl Peter Bonney, chartered accountant of Tauranga, be appointed as liquidator for the purpose.
The liquidation commenced on the 15th day of December 2004 at 9.30 a.m.
The liquidator does not consider that a creditors' meeting should be held, having regard to the assets and liabilities of the company and the likely result of the liquidation.
No meeting will be called unless a creditor gives notice in writing to the liquidator, within 10 working days after publication of this notice, requiring a meeting to be called.
Creditors and shareholders may make direct inquiries to Daryl Bonney during normal business hours at the address and contact numbers stated below.
Dated this 15th day of December 2004.
DARYL PETER BONNEY, Liquidator.
Address of Liquidator: Care of The Invisible Office Company Limited, 353 Devonport Road (P.O. Box
15-069), Tauranga. Telephone: (07) 578 0489. Facsimile: (07) 578 0490.