Notice of Appointment of Liquidators
Notice is hereby given that, in accordance with section
241 of the Companies Act 1993, the shareholders of the above?named company on the 28th day of June 2006 at 12.55 p.m., appointed Paul Graham Sargison and Gerald Stanley Rea, chartered accountants of Auckland, as liquidators.
Notice to Creditors to Prove Debts or Claims
The undersigned does hereby fix the 26th day of July 2006, as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.
Notice of Meeting of Creditors
Notice is given that a meeting of creditors of Willis Trust Company Limited (in liquidation) will be held in the Conference Room, Second Floor, The Southern Cross Building Society Building, 59 High Street, Auckland, on Friday, the 28th day of July 2006, commencing at 10.00 a.m.
Business
1. Update on the progress of the liquidation.
2. To consider whether to appoint any other nominees as liquidator.
3. To consider whether to appoint a liquidation committee.
4. To consider whether to pass resolutions setting out any other views of creditors.
P. G. SARGISON, Joint Liquidator.
Address for Service: Gerry Rea Associates, P.O. Box
3015, Auckland. Telephone: (09) 377 3099. Facsimile: (09) 377 3098.