The Companies Act 1993
Registered Office: 205 Hastings Street South, Hastings.
Company No.: 887408
The above-named company was placed into liquidation by a special resolution of shareholders dated the 8th day of June 2009 at 10.30am, on the basis that the reasons for which the company was incorporated have now passed.
Notice of Appointment of Liquidators
Sharlene Maree Bryant and William David Sawers were appointed joint and several liquidators pursuant to section 241(2)(a).
Meeting of Creditors
Pursuant to section 245 of the Companies Act, the liquidators do not intend calling a meeting of creditors.
However, should any creditor require that a meeting be convened please inform the liquidator of that request, in writing, by 10 July 2009.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 24 July 2009, as the day on or before which 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 any distribution.
Dated this 18th day of June 2009.
SHARLENE MAREE BRYANT and WILLIAM DAVID SAWERS, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed
by a Creditor or Member: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South (PO Box 46), Hastings. Telephone: (06) 878 7004.