(in liquidation), ROGERS PLANT HIRE LIMITED (in liquidation) and SOLID GROUND ENVIRONMENTAL SERVICES LIMITED (in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
Jeffrey Philip Meltzer and Lloyd James Hayward, chartered accountants, were appointed joint and several liquidators
of the above-named companies on 6 July 2011 at 8.30am, 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 the above-named companies fix 12 August 2011 as the day on or before which the creditors of the companies 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 ROGERS CIVIL INFRASTRUCTURE LIMITED (in liquidation) and ROGERS CIVIL LIMITED (in liquidation) will be held at the Ellerslie Event Centre,
80-100 Ascot Avenue, Greenlane East, Auckland, on Wednesday, 27 July 2011 at 10.30am.
Agenda
1. Liquidators' report on the proceeding of the liquidations to date.
2. To receive the views of creditors in regard to the companies' affairs.
3. Confirmation of liquidators.
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 11th day of July 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