Notice of Appointment of Liquidator and
Notice of Meeting of Creditors
Pursuant to Section 255(2)(a) of the Companies Act 1993
Company No.: 1307872
On the 10th day of September 2007 at 10.30am, it was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that Willowmeade Retirement Home Limited be wound up and that Evan James Taylor, chartered accountant of Christchurch, be appointed liquidator with the liquidation commencing on 10 September 2007 at 10.30am.
The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243(8), no creditors’ meeting is required to be called.
Pursuant to section 255(2)(c), a copy of the resolution and statement of the company’s affairs have been delivered to the Registrar of Companies.
Creditors and shareholders may direct enquiries to me during normal business hours at the address and contact numbers stated below.
EVAN JAMES TAYLOR, Liquidator.
Address for Service: 1st Floor, 184 Papanui Road (PO Box 36074), Christchurch. Telephone: (03) 355 6876. Facsimile: (03) 355 2103.
Note: The liquidation follows the sale of the company’s business. The company is solvent and all creditors have been or will be paid. This company has no association whatsoever with the current operator of the Willowmeade Rest Home.