Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
Notice is given that on 10 January 2007 at 11.00am, special resolutions were passed by the shareholders stating that
the above-named companies be wound up voluntarily and Jeffrey Philip Meltzer and Rachel Mason be appointed as liquidators.
Solvency certificates have been filed in accordance with section 243 (9) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of Lot 39 Limited
(in liquidation) and Penrose Investments Limited (in liquidation) fix 12 February 2007, as the day on or before which the creditors of the companies 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 10th day of January 2007.
R. K. MASON, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Enquiries to: Rachel Mason.
Explanation: The shareholders of Lot 39 Limited (in liquidation) and Penrose Investments Limited (in liquidation) wish to liquidate the above-named solvent companies which are no longer trading.