Public Notice of Appointment of Liquidator
Pursuant to Sections 3, 255 (2) (a) of the Companies Act 1993
On the 15th day of November 2005, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that D C & B A Braine Limited be liquidated and that Michael David Gale, chartered accountant of Gale & Associates Limited, be appointed liquidator for the purpose.
The liquidation commenced on the 15th day of November 2005 at 8.30 a.m.
Notice to Creditors to Claim
Notice is hereby given that the liquidator fixes the 5th day of January 2006, as the day on or before which the creditors
of the company are to make their claims and to establish any priority under section 312 of the Companies Act 1993.
Creditors and shareholders may direct inquiries to me during normal business hours at the address and contact numbers stated below.
Liquidator’s Section 245 Notice to Creditors
To: All known creditors.
Notice is hereby given by the liquidator, pursuant to section 245 (1) (b) of the Companies Act 1993, that:
1. The liquidator does not consider that a meeting of creditors should be called as specified in section 243 (1) (b) of the Companies Act 1993.
2. The reasons why the liquidator so decided are:
“The company is solvent and has no creditors.”
3. No such meeting will therefore 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.
Dated this 15th day of November 2005.
MICHAEL DAVID GALE, Gale & Associates Limited, Liquidator.
Address for Service: P.O. Box 1579, Auckland. Telephone: (09) 373 4544. Facsimile: (09) 373 4397.