Notice of Appointment of Liquidator
Pursuant to Section 255(2) of the Companies Act 1993
Notice is hereby given that Shane Francis Hussey, chartered accountant of Auckland, was appointed liquidator of Pohutukawa Beta Investments Limited on 21 December 2007 at 12.00 midday, pursuant to section 241(2)(a) of the Companies Act 1993.
Notice of Meeting of Creditors
Pursuant to Section 245(1)(a) and (b) of the Companies Act 1993
Notice is hereby given by the liquidator that:
1. The liquidator does not consider that a meeting of creditors should be called for the purpose specified in section 243(1)(a) of the Companies Act 1993.
2. The reason why the liquidator so decided is there are no known creditors of the company.
3. No such meeting will therefore 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.
Dated this 27th day of December 2007.
SHANE F. HUSSEY, Liquidator.
Contact Details: Hussey & Co, Level 7, 55-65 Shortland Street (PO Box 1325), Auckland. Telephone: (09) 300 5481. Facsimile: (09) 300 5489.