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 the 15th day of December 2006 at 11.00am, on the basis that
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, the liquidators do not intend calling a meeting of creditors on the basis that the company is solvent, the directors having passed resolutions to that effect.
However, should any creditor require that a meeting be convened, please inform the liquidators of that request, in writing, by 6 January 2007.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 21 January 2007, as the day 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 the distribution.
Dated this 18th day of December 2006.
KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE, 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.