Public Notice of Appointment of Liquidator
Pursuant to Section 3, 255(2)(a) of the Companies Act 1993
Notice is given that on 11 January 2007 at 10.00am, a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Gregory Charles Chatfield be appointed as liquidator.
A solvency certificate has 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 Mitkel Properties Limited (in liquidation) fix 13 February 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 11th day of January 2007.
G. C. CHATFIELD, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries May be Directed
by a Creditor or Member: Chatfield & Co., Chartered Accountants, PO Box 8722, Symonds Street, Auckland 1015. Telephone: (09) 303 2200. Facsimile: (09) 307 2074.
Explanation: The shareholders of Mitkel Properties Limited (in liquidation) wish to liquidate the above-named solvent company which is no longer trading.