Notice of Appointment of Liquidator
On 10 December 2007 at 9.30am, it was resolved by special resolution, pursuant to section 241(2)(a) of the Companies Act 1993, that Beach Road Corporation Limited be liquidated and that Paul Andrew de Lacey, of de Lacey & Associates Limited, Chartered Accountants, be appointed liquidator.
Notice of Meeting of Creditors
Having regard to the likely result of the liquidation, the liquidator proposes that no meeting of creditors be held.
No such meeting will be called unless a creditor gives notice in writing to the liquidator, within 10 working days after publication of this notice, requiring a meeting to be called.
Notice to Creditors to Claim
Notice is hereby given that the undersigned, the liquidator of Beach Road Corporation Limited (in liquidation), does hereby fix 8 February 2008, as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.
Enquiries may be directed by a creditor or shareholder of the company to the liquidator during normal business hours at the address and contact numbers stated below.
Dated this 12th day of December 2007.
P. A. DE LACEY, Liquidator.
Address for Service: PO Box 28054, Remuera, Auckland. Telephone: (09) 522 1069. Facsimile: (09) 522 1806.