Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
We, Brian Mayo-Smith and Andrew James Bethell, chartered accountants of BDO Auckland, were appointed joint liquidators of the above-named company by special resolution of the shareholders on 7 February 2011 at 11.00am.
The directors of the above-named company have signed a certificate, under section 243(8) of the Companies Act 1993, stating that this company is solvent.
Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies
Act 1993
Notice is hereby given that as joint liquidators of the
above-named company, we fix 9 March 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
(as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 7th day of February 2011.
BRIAN MAYO-SMITH, Joint Liquidator.
Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Shaun Lindsay, BDO Auckland, Level 8, BDO Tower, 120 Albert Street, Auckland
1010. Postal Address: PO Box 2219, Auckland 1140.
Telephone: (09) 379 2950. Facsimile: (09) 303 2830. Email: shaun.lindsay@bdo.co.nz