Notice of Appointment of Liquidator
Pursuant to Section 255(2)(a) of the Companies Act 1993
Murray G. Allott, chartered accountant of Christchurch, was appointed liquidator of the companies pursuant to a special resolution of members entered into each company's minute book, under section 241(2)(a) of the Companies Act 1993, on the date and times below:
17 May 2011
REPLICA HOMES AUCKLAND LIMITED
(in liquidation) at 11.55am.
REPLICA HOMES WELLINGTON LIMITED
(in liquidation) at 11.55am.
REPLICA HOMES SOUTH ISLAND LIMITED
(in liquidation) at 11.53am.
REPLICA HOMES LIMITED (in liquidation) at 11.55am.
BACHKIT NEW ZEALAND LIMITED (in liquidation) at 11.55am.
BACHKIT INTERNATIONAL LIMITED
(in liquidation) at 11.35am.
Notice of Meeting of Creditors
Pursuant to section 245 of the Companies Act 1993, the liquidator will dispense with the meeting of creditors in order to keep costs to a minimum and maximise returns to creditors.
Notice to Creditors to Lodge Claims
Pursuant to Regulation 12(2) of the Companies Act 1993 Liquidation Regulations 1994
The liquidator hereby fixes 17 June 2011 as the last day for creditors to make their claims and establish any priority their claims may have.
Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and those creditors may not object to that distribution.
Any enquiries by creditors or shareholders may be directed to the liquidator.
MURRAY G. ALLOTT, Liquidator.
Address of Liquidator: Level 1, 22 Dorset Street, Christchurch 8013. Postal Address: PO Box
29432, Christchurch 8540. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: admin@profitco.co.nz
Note: Any creditors claiming a security interest in respect
of these companies should provide details to the liquidator urgently.