Notice of Appointment of Liquidators
Notice is hereby given that, in accordance with section
241 of the Companies Act 1993, the shareholders of the above-named company on 24 January 2008 at 3.55pm, appointed Paul Graham Sargison and John Maurice Leonard, chartered accountants of Auckland, as liquidators.
Notice of Meeting of Creditors
Notice is given that a meeting of creditors of the company will be held in the Conference Room, 2nd Floor, The Southern Cross Building Society Building, 59 High Street, Auckland, on Thursday, 7 February 2008, commencing at 10.00am.
Business
1. Update on the progress of the liquidation.
2. To consider whether to appoint any other nominee as liquidator.
3. To consider whether to appoint a liquidation committee.
4. To consider whether to pass resolutions setting out any other views of creditors.
Notice to Creditors to Prove Debts or Claims
The undersigned does hereby fix 26 February 2008, as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.
P. G. SARGISON, Joint Liquidator.
Enquiries to: Gerry Rea Partners, PO Box 3015, Auckland. Telephone: (09) 377 3099. Facsimile: (09) 377 3098.