Notice of Appointment of Liquidators
Pursuant to Section 3, 255(2)(a) of the Companies Act 1993
On 12 December 2007 at 3.30pm, it was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that Capital Instruments (NZ) Limited be liquidated and that Christopher Robert Ross Horton, chartered accountant, and John Albert Price, insolvency practitioner, be appointed liquidators jointly and severally for that purpose.
A solvency certificate has been filed in accordance with section 243(9) of the Companies Act 1993.
Notice to Creditors to Prove Debts
Notice is given that the liquidators fix 25 January 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.
CHRIS HORTON, Joint Liquidator.
Creditors and Shareholders May Direct Enquiries to the Liquidators at: Horton Price Limited, PO Box 9125, Newmarket, Auckland. Telephone: (09) 366 3700. Facsimile: (09) 366 7276.
Note: The liquidation reflects the shareholders’ desire to finalise the company’s affairs as it has ceased to trade.