Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
We, Brian Mayo-Smith, chartered accountant, and Shaun Neil Adams, insolvency practitioner, both of BDO
Spicers Auckland, were appointed joint liquidators of the above-named company by a special resolution of
the shareholders on 31 March 2009 at 10.00am.
The directors have signed a certificate, under section 243(8) of the Companies Act 1993, stating that the company is solvent.
Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies
Act 1993
Notice is hereby given that as joint liquidators of the
above-named company, we fix 1 May 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
(as amended), 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 1st day of April 2009.
SHAUN NEIL ADAMS, Joint Liquidator.
Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Shaun Neil Adams, BDO Spicers Auckland, Level 8, Rifleman Tower, 120 Albert Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 373 9053. Facsimile: (09) 303 2830. Email: shaun.adams@bdospicers.com