Notice of Appointment of Liquidator
Pursuant to Section 255(2)(a) of the Companies Act 1993
Notice is hereby given that the liquidation of Warden Properties Limited (in liquidation) commenced on 11 August 2008 at 7.05pm, when the members appointed Murray
G. Allott, chartered accountant of Christchurch, as liquidator, in accordance with section 241(2)(a) of the Companies Act 1993, by the passing of a special resolution by entry in the company minute book.
Notice of Meeting of Creditors
Pursuant to section 245 of the Companies Act 1993, the liquidator will dispense with a meeting of creditors in
order to keep costs to a minimum and maximise returns to creditors.
Notice to Creditors to Lodge Claims
Pursuant to Regulation 12(2) of the Companies Act 1993 Liquidation Regulations 1994
The liquidator hereby fixes 12 September 2008, as the last day for creditors to make their claims and establish any priority their claims may have.
Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and those creditors may not object to that distribution.
Any enquiries by creditors or shareholders may be directed to the liquidator.
MURRAY G. ALLOTT, Liquidator.
Address of Liquidator: 111 Bealey Avenue, Christchurch 8013. Postal Address: PO Box 29432, Christchurch 8540. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: murray@profitco.co.nz
Note: Any creditors claiming a security interest in respect of the company should provide details to the liquidator urgently.