Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
Notice is given that on 4 December 2008 at 10.00am,
a special resolution was passed by the shareholders
stating that the company be wound up voluntarily and Karen Betty Mason and Jeffrey Philip Meltzer be appointed as liquidators.
A solvency certificate has been filed in accordance with section 243(9) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of The Old Nu-Board Limited (in liquidation) fix 16 January 2009, 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, 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 the distribution.
K. B. MASON, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Enquiries to: Karen Mason.
Explanation: The shareholders of The Old Nu-Board Limited (in liquidation) wish to liquidate the above-named solvent company which is no longer trading.