Notice of Appointment of Liquidator and
Notice to Creditors to Claim
On the 28th day of November 2006, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that the companies be liquidated and that Grant Bruce Reynolds, insolvency practitioner of Auckland, be appointed liquidator for the purpose.
The resolutions were passed at the following times:
? About Ceilings and Architectural Limited at 11.45 a.m.
? About Ceilings Residential Limited at 11.45 a.m.
? About Ceilings Limited at 12.05 p.m.
Creditors and shareholders may direct their inquiries to Grant Reynolds during normal business hours at the address and contact numbers stated below.
GRANT BRUCE REYNOLDS, Liquidator.
Address for Service: Reynolds & Associates Limited,
Insolvency Practitioners, P.O. Box 259-059, Burswood, East Tamaki, Auckland. Telephone: (09) 577 0162. Facsimile: (09) 576 5503.