Notice of Appointment of Liquidators
The Companies Act 1993
Notice is hereby given that on 18 December 2007 at 2.00pm, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that Rosh Holdings Limited be liquidated and that Stephen Mark Lawrence and Anthony John McCullagh, insolvency practitioners of Horwath Corporate (Auckland) Limited, be appointed joint and several liquidators for that purpose.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators have fixed 25 January 2008, as the day on or before which the creditors of the above-named company are to make their claims and to establish any priority their claims may have, under section 312, 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.
Creditors and members may direct enquiries to the liquidator during normal business hours at the address and contact numbers stated below.
STEPHEN MARK LAWRENCE and ANTHONY JOHN MCCULLAGH, Joint and Several Liquidators.
The Contact Address is: Horwath Corporate (Auckland) Limited, PO Box 3678, Auckland 1140. Telephone: (09) 306 7421. Facsimile: (09) 302 0536.
Attention: Steve Lawrence.