The Companies Act 1993
The above-named solvent company was placed into liquidation by a special resolution of the shareholders dated the 19th day of March 2008 at 10.00am, on the basis
that the reasons for which the company was incorporated have now passed.
Notice of Appointment of Liquidators
Gareth Russel Hoole and Kevin David Pitfield 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 a resolution to that effect).
However, should any creditor require that a meeting be convened please inform the liquidators of that request, in writing, by 7 April 2008.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 21 April 2008, as the day on or before which 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 any distribution.
Dated this 20th day of March 2008.
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.