Notice of Appointment of Liquidator
Pursuant to Section 255(2)(a) of the Companies Act 1993
I, Lindsay John Dick, hereby give notice that, for the purposes of winding up a non-trading company and pursuant to section 241(2)(a) of the Companies Act 1993, I was appointed as liquidator of XENOPHON LIMITED with effect from 25 February 2009.
Notice of Meeting of Creditors
The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243(8), no creditors’ meeting is required to be called.
Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies
Act 1993
Notice is hereby given that as liquidator of XENOPHON LIMITED, I fix 20 March 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 the debts are claimed or, as the case may be, from objecting to the distribution.
Enquiries by creditors and shareholders may be directed
to Staples Rodway, Chartered Accountants, PO Box 8039, Christchurch, or telephone (03) 343 0599 during normal business hours.
Dated at Christchurch this 25th day of February 2009.
LINDSAY JOHN DICK, Liquidator.
Note: This is the liquidation of a solvent company as part of the restructure of financial affairs.