Notice of Appointment of Liquidator
Pursuant to Section 255(2)(a) of the Companies Act 1993
In the matter of the Companies Act 1993, and in the matter of COMPLETED 1 LIMITED (in liquidation):
Notice is hereby given that on 16 December 2009 at 10.00am, the shareholders of COMPLETED 1 LIMITED passed a special resolution, pursuant to section 241 of
the Companies Act 1993, that Leah Veronica Peacock, chartered accountant of Whangarei, be appointed liquidator of the company.
A resolution as to solvency, pursuant to section 243(8) of the Companies Act 1993, has been passed by the directors.
Notice to Creditors to Claim
Pursuant to Regulation 12(2) of the Companies Act 1993 Liquidation Regulations 1994
The liquidator hereby fixes 18 January 2010 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.
Dated at Whangarei this 16th day of December 2009.
LEAH VERONICA PEACOCK, Liquidator.
Any Enquiries in This Matter Should be Addressed to the Liquidator at the Offices of: Sudburys Limited, Chartered Accountants, 20 Commerce Street (PO Box 154), Whangarei. Telephone: (09) 430 4888.