Notice of Appointment of Liquidator
Pursuant to Section 255(2)(a) of the Companies Act 1993
In the matter of the Companies Act 1993, and in the matter of Northern Bakeries Limited (in liquidation):
Notice is hereby given that on 22 August 2008 at 10.00am, the shareholders of Northern Bakeries Limited passed a special resolution, pursuant to section 241 of the Companies Act 1993, that Leah Veronica Peacock, chartered accountant of Whangarei, be appointed liquidator of the company.
A resolution as to solvency, pursuant to section 243(8) of the Companies Act 1993, has been passed by the directors.
Notice to Creditors to Claim
Pursuant to Regulation 12(2) of the Companies Act 1993 Liquidation Regulations 1994
The liquidator hereby fixes 30 September 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.
Dated at Whangarei this 22nd day of August 2008.
L. V. PEACOCK, Liquidator.
Any Enquiries in This Matter Should be Addressed to the Liquidator at the Offices of: Sudburys Limited, Chartered Accountants, 1st Floor, Michael Hill Building, 25 Rathbone Street (PO Box 154), Whangarei. Telephone: (09) 438 1113.