The Companies Act 1993
The above-named solvent company was placed into liquidation by a special resolution of shareholders dated the 12th day of December 2007 at 10.00am, on the basis that
the reasons for which the company was incorporated have now passed.
Notice of Appointment of Liquidators
Kevin David Pitfield and Gareth Russel Hoole were appointed joint and several liquidators pursuant to section 241(2)(a).
Notice of Meeting of Creditors
Pursuant to section 243(8) of the Companies Act, the liquidators do not intend calling a meeting of creditors on
the basis that the company is solvent (the directors having passed resolutions to that effect).
However, should any creditor require that a meeting be convened, please inform the liquidators of that request, in writing, by 11 January 2008.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 18 January 2008, 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 14th day of December 2007.
GARETH RUSSEL HOOLE and KEVIN DAVID PITFIELD, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: (09) 309 0463.