The Companies Act 1993
The above-named company was placed into liquidation by a special resolution of shareholders dated the 18th day of August 2008 at 12.30pm.
Notice of Appointment of Liquidators
Gareth Russel Hoole and Kevin David Pitfield were appointed joint and several liquidators pursuant to section 241(2)(a).
Notice of Meeting of Creditors
Pursuant to section 245 of the Companies Act, the liquidators do not intend calling a meeting of creditors on the basis that there are limited known creditors of the company and limited assets available to the liquidators from which to realise funds for the liquidation estate.
However, should any creditor require that a meeting be convened, please inform the liquidators of that request, in writing, by 12 September 2008.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 26 September 2008, as the day on or before which 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, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.
Dated this 22nd day of August 2008.
GARETH RUSSEL HOOLE and KEVIN DAVID PITFIELD, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: (09) 309 0463.