Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is hereby given that on the 28th day of October 2005 at 11.00 a.m., the shareholders of Cove Co Waipu Limited passed a special resolution, pursuant to section 241 of
the Companies Act 1993, that Stephen Michael Sudbury, chartered accountant of Whangarei, be appointed liquidator of the company.
A resolution as to solvency, pursuant to section 243 (8) of the Companies Act 1993, has been passed by the directors.
Notice to Creditors to Claim
Pursuant to Regulation 12 of the Companies Act 1993 Liquidation Regulations 1994
Notice is also given that I, Stephen Michael Sudbury, hereby fix the 31st day of December 2005, as the date on or before which the creditors of the company are to make their claims and to establish any priority their claims may have under section 312 of the Companies Act 1993.
Dated at Whangarei this 28th day of October 2005.
STEPHEN MICHAEL SUDBURY, Liquidator.
Any Inquiries in This Matter Should be Addressed to the Liquidator at the Offices of: Sudbury & Co, Chartered Accountants, First Floor, Michael Hill Building, 25 Rathbone Street (P.O. Box 154), Whangarei. Telephone: (09) 438 1113.