Notice of Appointment of Liquidator
Pursuant to Section 255(2)(a) of the Companies Act 1993
Notice is given that on 25 May 2009 at 12.05pm, a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Lynley Ruth Ackerley be appointed as liquidator.
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 also given that the liquidator of QUEEN MARY HOLDINGS LIMITED (in liquidation) fixes 6 July 2009, as the date 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 the distribution.
Dated this 25th day of May 2009.
L. R. ACKERLEY, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member are: HLB Wylie McDonald Limited, Level 6, Equitable House, 57 Symonds Street, Grafton, Auckland 1010. Postal Address: PO Box 43, Auckland 1140. Telephone: (09) 303 2243. Facsimile: (09) 377 3053.
Note: The shareholders of the above-named solvent company wish to liquidate the company which is no longer trading.