Notice of Appointment of Liquidator
Pursuant to Section 3, 255 (2) (a) of the Companies Act 1993
On the 29th day of September 2006, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Tosswill Holdings Limited be liquidated and that Craig Alan Hastie, chartered accountant, of Hastie Chartered Accountants Limited, be appointed liquidator for the purpose.
The liquidation commenced on the 29th day of September 2006 at 10.00 a.m.
Notice of Meeting of Creditors
The directors have filed a resolution of solvency and therefore, pursuant to section 243 (8), no creditors’ meeting will be held.
Creditors and shareholders may direct inquiries to me during normal business hours at the address and contact numbers stated below.
Dated this 29th day of September 2006.
CRAIG ALAN HASTIE, Liquidator.
Address for Service: P.O. Box 749, Christchurch. Telephone: (03) 366 9436. Facsimile: (03) 366 9435.
Please note: This is a liquidation of a solvent company and all creditors have been or will be paid in full.