Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
A copy of the director’s resolution that the company would be able to pay its debts on the appointment of a liquidator having been filed with the Registrar, Giles Adrian Pearson and James Roland McIvor, chartered accountants of Napier, were appointed jointly and severally as liquidators of Kowhai No. 1 Limited by special resolution of the shareholders on the 14th day of October 2005, the date that the liquidation commenced.
Dated this 17th day of October 2005.
GILES ADRIAN PEARSON and JAMES ROLAND MCIVOR.
Creditors and Shareholders May Direct Inquiries to: P. Boyd, PricewaterhouseCoopers, corner of Raffles and Bower Streets, Napier. Postal Address: P.O. Box 645, Napier. Telephone: (06) 835 6144. Facsimile: (06) 835 0360.
Note: This is for the purpose of winding up the affairs of the company and has no relationship to the present owners of that business.