Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
Notice is given that on 29 February 2008 at 9.00am, special resolutions were passed by the shareholders stating that the above-named companies be wound up voluntarily and Karen Betty Mason and Jeffrey Philip Meltzer be appointed as liquidators.
Solvency certificates have 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 Smylo Investments Limited (in liquidation) and Smylo 2008 Limited
(in liquidation) fix 31 March 2008, as the day on or before which the creditors of the companies 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 29th day of February 2008.
K. B. MASON, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Enquiries to: Karen Mason.
Explanation: The shareholders of Smylo Investments Limited (in liquidation) wish to wind up this solvent company as it is no longer trading, and Smylo 2008 Limited (in liquidation) as the assets of this company have been sold.