Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
Arron Leslie Heath and Lloyd James Hayward, chartered accountants, were appointed joint and several liquidators
of SIGNATURE HOMES HAWKES BAY LIMITED
(in liquidation) on 10 June 2011 at 11.30am, pursuant to section 241(2)(a) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of SIGNATURE HOMES HAWKES BAY LIMITED (in liquidation) fix
15 July 2011 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, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.
Notice of Meeting of Creditors
Pursuant to section 243 of the Companies Act 1993, a meeting of the creditors of the above-named company will be held at the Napier RSA, 34 Vautier Street, Napier, on
7 July 2011 at 11.30am.
Agenda
1. Liquidators’ report on the proceeding of the liquidation to date.
2. To receive the views of creditors in regard to the company’s affairs.
3. To consider whether creditors wish to appoint different liquidators in place of Arron Leslie Heath and Lloyd James Hayward.
4. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993.
Proxies
Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.
Dated this 15th day of June 2011.
L. J. HAYWARD, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by a Creditor or Member: Meltzer Mason
Heath, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Enquiries to: Lloyd Hayward.