Notice of Appointment of Liquidators
Pursuant to Section 255(2) of the Companies Act 1993
Andrew William Poulter, of Abbott Welsh, Level 1, 91 William Street, Melbourne, Victoria, Australia, was appointed as liquidator 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:
11 May 2010
STARWELL (NZ) ENTERPR1SES LIMITED
(in liquidation) at 10.30am.
Dated at Wellington this 12th day of May 2010.
ANDREW POULTER, Liquidator.
Address for Service: C/o Shephard Dunphy Limited, Level 2, Zephyr House, 82 Willis Street, Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748.
Postal Address for Service: C/o Shephard Dunphy Limited,
PO Box 11793, Wellington.
For Enquiries Contact: Jessica Redican.