The Companies Act 1993
Registered Office: 11th Floor, Tower Centre, 45 Queen Street, Auckland.
The above-named solvent company was placed into liquidation by a special resolution of shareholders dated
10 April 2007 at 10.00am, on the basis that the company having recently sold its business, no longer trades and the reasons for which the company was incorporated have now passed.
Notice of Appointment of Liquidators
Kevin David Pitfield and Gareth Russel Hoole were appointed joint and several liquidators pursuant to section 241(2)(a).
Notice of Meeting of Creditors
Pursuant to section 243(8) of the Companies Act 1993, the liquidators do not intend calling a meeting of creditors on the basis that the company is solvent and any residual creditors not already settled at commencement of liquidation will be paid as part of the liquidation process.
The directors have passed a resolution confirming the company’s solvency.
However, should any creditor require that a meeting be convened, please inform the liquidators of that request, in writing, by 3 May 2007.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 17 May 2007, as the day on or before which 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 12th day of April 2007.
KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: (09) 309 0463.