Notice of Appointment of Liquidator
Pursuant to Section 233(2)(a) of the Companies Act 1993
The directors of NZ GOLDPAK LIMITED, being a solvent company and able to pay its debts as they fall due, wish to voluntarily liquidate the company.
Terrence John Withers was appointed liquidator by a special resolution of shareholders passed at a meeting of the shareholders held on 17 September 2010.
The appointment commenced on 17 September 2010 at 3.00pm.
Notice to Creditors to Claim
Notice is given that as the liquidator of the company,
I hereby fix 20 October 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, pursuant to section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, to object to the distribution and liquidation process.
Dated this 20th day of September 2010.
TERRENCE JOHN WITHERS, Liquidator.
Creditors and Shareholders May Direct Enquiries to:
Terry Withers, PO Box 13, Pukekohe. Telephone: (09) 238 5396. Facsimile: (09) 238 3431. Email: terry@hunterwithers.co.nz