Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
We, Stephen James Scott and Joseph Craig McNeill, chartered accountants of Feilding, were appointed jointly and severally as liquidators of Whakaroa Project Limited
by special resolution of the shareholders on the 14th day of September 2006 at 10.00 a.m., the date and time that the liquidation commenced.
Dated this 15th day of September 2006.
S. J. SCOTT and J. C. MCNEILL.
Creditors and Shareholders May Direct Inquiries to:
S. J. Scott, AllanMcNeill, 53-55 Manchester Street,
Feilding. Postal Address: P.O. Box 40, Feilding. Telephone: (06) 323 6114. Facsimile: (06) 323 5007.
Note: The liquidation is that of a solvent company and is being done due to the farm property being sold.