Notice of Appointment of Liquidator
Pursuant to Section 255(2)(a) of the Companies Act 1993
Notice is hereby given that on 16 September 2007 at 11.00am, a special resolution was passed by the shareholders stating that the company be placed into liquidation and Daran Nair, chartered accountant, 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 liquidator of Queen's Hall Holdings Limited (in liquidation) fixes 30 October 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 20th day of September 2007.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Nair & Associates Chartered Accountants Limited, 280 Great South Road,
Greenlane, Auckland. Postal Address: PO Box 74322, Market Road, Auckland. Telephone: (09) 522 5182. Facsimile: (09) 522 5183.
Enquiries to: Daran Nair.
Explanation: The shareholders of Queen's Hall Holdings Limited (in liquidation) wish to liquidate the above-named solvent company as it is no longer trading.