The Companies Act 1993
Registered Office: 11th Floor, Tower Centre, 45 Queen Street, Auckland.
The above-named solvent companies were placed into liquidation by special resolutions of the shareholders dated 20 March 2009 at 3.00pm, on the basis that the reasons for which the companies were incorporated have now passed.
Notice of Appointment of Liquidators
Gareth Russel Hoole and Kevin David Pitfield were appointed joint and several liquidators pursuant to section 241(2)(a).
Notice of Meetings of Creditors
Pursuant to section 243(8) of the Companies Act, the liquidators do not intend calling meetings of creditors on
the basis that the companies are solvent, the directors having passed resolutions to that effect.
However, should any creditor of the companies require
that meetings be convened, please inform the liquidators
of that request, in writing, by 3 April 2009.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 21 April 2009, as the day on or before which creditors of the companies 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.
Dated this 23rd day of March 2009.
GARETH RUSSEL HOOLE and KEVIN DAVID PITFIELD, Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: (09) 309 0463.