Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
We, Gary Richard Leech and Neil John Donaldson, hereby give notice that, for the purpose of winding up a solvent, non-trading company and pursuant to section 241 (2) (a) of the Companies Act 1993, we were appointed as joint and several liquidators of Hanley Farming Company Limited
(in liquidation) with effect from the 7th day of December 2005 at 11.30 a.m.
Notice of Meeting of Creditors
The directors resolved, prior to our appointment, that the company is solvent and able to pay its debts and a copy
of that resolution has been delivered to the Registrar of Companies.
Therefore, pursuant to section 243 (8), no creditors’ meeting will be called.
Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies
Act 1993
Notice is hereby given that as liquidators of Hanley Farming Company Limited (in liquidation), we fix the 6th 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 their claims may have, under section 312 of the Companies Act 1993 (as amended), or to be excluded from the benefit of any distribution made before their claims
are made or, as the case may be, from objecting to the distribution.
Inquiries by creditors and shareholders may be directed to Leech & Partners Limited, Chartered Accountants, P.O. Box 180, Ashburton (telephone (03) 307 6688), during normal business hours.
Dated this 7th day of December 2005.
G. R. LEECH and N. J. DONALDSON, Joint Liquidators.
Please Note: This is a liquidation of a solvent company.
The liquidation is taking place as the company has ceased trading and has sold its operating assets.