Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
We, Brian Mayo-Smith and Simon John Francis Peacocke, chartered accountants of BDO Spicers Auckland, were appointed joint liquidators of the above-named company by a special resolution of the shareholders on 15 June 2009 at 10.00am.
The director of the above-named company has 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 15 July 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 15th day of June 2009.
BRIAN MAYO-SMITH, Joint Liquidator.
Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Paul Reddy, 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: paul.reddy@bdospicers.com