Public Notice of Appointment of Liquidators
The Companies Act 1993
On 11 February 2009, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that GLENCO HOLDINGS LIMITED be liquidated and
that Bruce Donald Gemmell and Andrew John Hawkes, chartered accountants of Christchurch, be appointed joint and several liquidators.
The liquidation commenced on 11 February 2009 at 9.30am.
Notice to Creditors to Claim
Notice is hereby given that the undersigned do hereby fix
24 February 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 excluded from objecting to any distribution made before the priority of their claims is established.
Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Notice is given that a meeting of creditors will be held by way of an assembly of creditors at Ernst & Young, 2nd Floor, 34–36 Cranmer Square, Christchurch, on 24 February 2009 commencing at 10.00am.
Business
The business to be transacted at the meeting is to:
(a) consider a statement of the position of the company’s affairs;
(b) confirm the appointment of Bruce Donald Gemmell and Andrew John Hawkes as joint and several liquidators, or resolve to appoint another liquidator in place of the present liquidators;
(c) consider whether to pass resolutions setting out views of creditors relating to the liquidation;
(d) consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
Please contact the liquidators for further details including claim, proxy and voting forms.
Creditors and shareholders may direct enquiries to us during normal business hours at the address and contact numbers stated below.
Dated this 11th day of February 2009.
BRUCE GEMMELL and ANDREW HAWKES, Joint and Several Liquidators.
Address for Service: C/o Ernst & Young Transaction Advisory Services Limited, 5th Floor, 34–36 Cranmer Square (PO Box 2091), Christchurch. Telephone: (03) 379 1870. Facsimile: (03) 379 8288.
Officer for Enquiries: Alex Eason.