The Companies Act 1993
The above-named companies were placed into liquidation by special resolution on 8 October 2009 at 10.00am and 10.01am respectively.
Notice of Appointment of Liquidators
Gareth Russel Hoole and Kevin David Pitfield were appointed joint and several liquidators pursuant to section 241(2)(a) of the Companies Act 1993.
Notice of Meeting of Creditors
The liquidators hereby give notice that, pursuant to section 243(3) of the Companies Act 1993, a meeting of creditors will be held at the registered office at Level 9, Tower Centre, 45 Queen Street, Auckland, on 27 October 2009 at 10.00am, for the purpose of:
(a) confirming the appointment of the liquidators or resolving whether to apply to the High Court to appoint an alternative liquidator in their place; and
(b) determining whether the creditors wish to pass any resolutions for the purposes of section 258(1)(b) of the Companies Act 1993, in relation to the liquidators’ proposal for the conduct of the liquidations.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 9 November 2009, as
the day on or before which 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 their claims are made or, as the case may be, from objecting to any distribution.
Dated this 12th day of October 2009.
KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE , Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: (09) 309 0463.