Public Notice of Appointment of Liquidator
Pursuant to Sections 3, 255 (2) (a) of the Companies Act 1993
On the 29th day of March 2006, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a)
of the Companies Act 1993, that Warne Bros Limited be liquidated and that Lyall Walton Brown, chartered accountant of Auckland, be appointed liquidator for the purpose.
The liquidation commenced on the 29th day of March 2006 at 3.30 p.m.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidator of Warne Bros Limited
(in liquidation) fixes the 28th day of April 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, 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.
Creditors and shareholders may direct inquiries to Lyall
W. Brown during normal business hours at the address and contact numbers stated below.
LYALL BROWN, Liquidator.
Address for Service: P.O. Box 99-841, Newmarket, Auckland. Telephone: (09) 520 9200. Facsimile: (09) 520 9201.
Note: This is a solvent liquidation. All creditors and shareholders of the company will be fully paid. The company is being liquidated as it is no longer required by the shareholders.