The Companies Act 1993
Registered Office: Eleventh Floor, Tower Centre, 45 Queen Street, Auckland.
The above-named company was placed into liquidation by special resolution of the shareholders dated the 15th day of March 2006 at 3.00 p.m.
Notice of Appointment of Liquidators
Kevin David Pitfield and Gareth Russel Hoole, chartered accountants of Auckland, were appointed joint and several liquidators pursuant to section 241 (2) (a).
Notice of Meeting of Creditors
The liquidators hereby give notice that, pursuant to section 243 (3) of the Companies Act 1993, a meeting of creditors will be held at the office of Staples Rodway Limited, Level Nine, Tower Centre, 45 Queen Street, Auckland, on the 29th day of March 2006 at 10.00 a.m., for the purpose of:
(a) confirming the appointment of the liquidators or resolving whether to appoint an alternative liquidator in their place; and
(b) determining whether the creditors wish to pass
any resolutions for the purposes of section 258 (1) (b) of the Companies Act 1993, in relation
to the liquidators’ proposal for the conduct of the liquidation.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix the 12th day of April 2006, as the day on or before which 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, 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 any distribution.
Dated this 16th day of March 2006.
KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed
by a Creditor or Member: Staples Rodway Limited,
Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463.