Notice of Appointment of Liquidators
Pursuant to Section 255 (2) of the Companies Act 1993
Iain Bruce Shephard and Christine Margaret Dunphy were appointed jointly and severally as liquidators of the above named company pursuant to a special resolution entered into the company’s minute book, pursuant to section 241 (2) (a) of the Companies Act 1993, on the date and time below:
14 August 2006
The Gameon Group Limited (in liquidation) at 1.00 p.m.
Dated at Wellington this 16th day of August 2006.
CHRIS DUNPHY, Liquidator.
Address for Service: Shephard Dunphy Limited, Level Two, Zephyr House, 82 Willis Street, Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748.
Postal Address for Service: Shephard Dunphy Limited,
P.O. Box 11-793, Wellington.
For Inquiries Contact: Jessica Redican.