(“the company”)
Notice of Appointment of Liquidators
Richard Dale Agnew and John Anthony Waller, chartered accountants of Auckland, were appointed joint and several liquidators of the company by special resolution of the shareholders on the 31st day of May 2006 at 11.30 a.m.,
the date and time the liquidation commenced.
Notice to Creditors to Claim
Notice is given that as liquidators of the company, we fix the 26th day of June 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 the debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 31st day of May 2006.
RICHARD DALE AGNEW, Liquidator.
Creditors and the Shareholder May Direct Inquiries
to: Rees Logan, PricewaterhouseCoopers, Private Bag
92-162, Auckland. Telephone: (09) 355 8000. Facsimile: (09) 355 8013.
Note: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders.