Notice of Appointment of Liquidators
Subsequent to the directors of the companies signing resolutions, pursuant to section 243(8) of the Companies Act 1993 ("the Act"), stating that on appointment of liquidators the companies would be able to pay their debts, Colin Thomas McCloy and Richard Dale Agnew, chartered accountants of Auckland, were appointed as joint and several liquidators of the companies by special resolutions of the shareholders on the date and times below:
12 December 2011
MACAULAY ER LIMITED (in liquidation) at 11.00am.
MACAULAY RA LIMITED (in liquidation) at 11.00am.
Notice to Creditors to Claim
Notice is given that as liquidators of the companies, we fix 13 January 2012 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 Act, 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 12th day of December 2011.
COLIN THOMAS MCCLOY, Liquidator.
Creditors and Shareholders May Direct Enquiries to: Nishelle Chand, c/o PwC, Private Bag 92162, Victoria Street West, Auckland 1142. Telephone: (09) 355 8000. Facsimile: (09) 355 8013.
Note: The above-named companies are solvent and the liquidations are the results of the restructuring of the affairs of the shareholders.