Notice of Appointment of Liquidators
Pursuant to Section 255(2) of the Companies Act 1993
Iain Bruce Shephard and Christine Margaret Dunphy were appointed jointly and severally as liquidators of the company pursuant to a special resolution of shareholders entered into the company’s minute book, under section 241(2)(a) of the Companies Act 1993, on the date and time below:
28 January 2009
TIMBAWORX LIMITED (in liquidation) at 4.30pm.
Dated at Wellington this 29th day of January 2009.
IAIN SHEPHARD, Liquidator.
Address for Service: Shephard Dunphy Limited, Level 2, Zephyr House, 82 Willis Street, Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748.
Postal Address for Service: Shephard Dunphy Limited,
PO Box 11793, Wellington.
For Enquiries Contact: Andrew Croad.