Notice of Appointment of Liquidator
Pursuant to Section 3, 255(2)(a) of the Companies Act 1993
On 21 July 2008 at 4.01pm, it was resolved by special resolution of the shareholder, pursuant to section 241(2)(a) of the Companies Act 1993, that Number 1 Retail Group Limited be liquidated and that John Albert Price, insolvency practitioner, be appointed liquidator for that purpose.
A solvency certificate has been filed by the director with the Registrar of Companies in accordance with section 243(9) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidator does fix 29 August 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.
JOHN PRICE, Liquidator.
Creditors May Direct Enquiries to the Liquidator at: Number 1 Retail Group Limited (in liquidation), Horton Price Limited, PO Box 9125, Newmarket, Auckland 1149. Telephone: (09) 366 3700. Facsimile: (09) 366 3705. Email: jprice@hortonprice.co.nz
Note: The company has ceased to trade and has completed the purpose for which it was formed.