Notice of Appointment of Liquidators
Pursuant to Section 255(2) of the Companies Act 1993
Iain Bruce Shephard and Christine Margaret Dunphy were appointed jointly and severally as liquidators of the companies pursuant to a special resolution of shareholders entered into each company's minute book, under section 241(2)(a) of the Companies Act 1993, on the date and times below:
20 March 2009
MIDGET HOLDINGS LIMITED (in liquidation)
at 9.00am.
WAGSTAFF CONSTRUCTION LIMITED
(in liquidation) at 9.57am.
ALTITUDE 585 LIMITED (in liquidation) at 11.10am.
Dated at Wellington this 20th day of March 2009.
IAIN SHEPHARD, Liquidator.
Address for Service: Shephard Dunphy Limited, Level 2, Zephyr House, 82 Willis Street, Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748.
Postal Address for Service: Shephard Dunphy Limited,
PO Box 11793, Wellington.