Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 24th day of November 2006 at 1.00 p.m., a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Brian Allan Leaning be appointed as liquidator.
The directors have resolved that the company is solvent and will be able to pay its debts.
A copy of that resolution has been delivered to the Registrar of Companies pursuant to section 243 (9) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is also given that the liquidator hereby fixes the 22nd day of January 2007, as the date 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 their claims
are made or, as the case may be, from objecting to any distribution.
Dated this 24th day of November 2006.
BRIAN ALLAN LEANING.
Inquiries May be Directed During Normal Business Hours to: Brian Allan Leaning, HLB Wylie McDonald Limited, P.O. Box 43, Auckland. Telephone: (09) 303 2243.
Note: The liquidation is being undertaken following the disposal of the trading activities of the company.