Notice of Appointment of Replacement Liquidators
Pursuant to Section 255(2) of the Companies Act 1993
Iain Bruce Shephard and Jessica Jane Redican were appointed jointly and severally as liquidators of the company pursuant to a special resolution of shareholders entered into the company's minute book, under section 241(2)(a) of the Companies Act 1993, on the date and time below:
20 January 2011
MALBEC CONSTRUCTION LIMITED (in liquidation) at 12.02pm.
This appointment replaces that of Peter Drennan and Steven Khov who were appointed on 13 December 2010.
Dated at Wellington this 21st day of January 2011.
IAIN SHEPHARD, Liquidator.
Address for Service: Shephard Dunphy Limited, Level 2, Zephyr House, 82 Willis Street, Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748.
Postal Address for Service: Shephard Dunphy Limited,
PO Box 11793, Wellington.
For Enquiries Contact: Richard O'Hara.