Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
Notice is hereby given that on 24 December 2008 at 10.00am, it was resolved by special resolution of the shareholder, pursuant to section 241(2)(a) of the Companies Act 1993, that JOHN GILBERT AUSTRALASIA LIMITED (in liquidation) be put into liquidation and that Amanda-Jane Atkins and Glen David Gernhoefer, chartered accountants of Auckland, be appointed joint and several liquidators 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 or Claims
Notice is hereby given that the liquidators fix 9 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, as the case may be, from objecting to any distribution.
Creditors and the shareholder may direct enquiries to us during the normal business hours at the address and contact numbers stated below.
Dated this 8th day of January 2009.
AMANDA-JANE ATKINS and GLEN DAVID GERNHOEFER, Liquidators.
Address for Service: WHK Gosling Chapman, Level 6,
51-53 Shortland Street, Auckland 1010. Postal Address:
PO Box 158, Auckland 1140. Telephone: (09) 303 4586. Facsimile: (09) 309 1198.
Enquiries to: Andrew Scott on telephone (09) 968 8524.
Note: This company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholder.