Notice Type
Appointment/Release of Liquidators
Notice Title

NORFOLK GROUP HOLDINGS LIMITED and SPECIAL MANAGED INVESTMENT COMPANY NO. 3 LIMITED (both in liquidation) (“the companies”)

Notice of Appointment of Liquidators
Subsequent to the directors of the companies filing resolutions at the Companies Office, pursuant to section 243(8) of the Companies Act 1993 (“the Act”), stating
that on appointment of liquidators the companies would
be able to pay their debts, Victoria Toon and Peri Micaela Finnigan, chartered accountants of Auckland, were appointed as joint and several liquidators of the companies by special resolutions of the shareholders on 30 March 2009 at 10.00am, the date and time the liquidations commenced.
Notice to Creditors to Claim
Notice is given that as liquidators of the companies, we
fix 21 April 2009, as the day on or before which the 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 the debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 30th day of March 2009.
VICTORIA TOON, Liquidator.
Creditors and Shareholders May Direct Enquiries to: Victoria Toon, McDonald Vague, PO Box 6092,
Wellesley Street, Auckland 1141. Telephone: (09) 306 3344. Facsimile: (09) 303 0508.
Note: The liquidations are a result of the restructuring of the affairs of the shareholders.