Notice of Appointment of Liquidators
Subsequent to the director of the company filing a resolution at the Companies Office, pursuant to section 243(8) of the Companies Act 1993 ("the Act"), stating that on appointment of liquidators the company would be able to pay its debts, Colin Thomas McCloy and Richard Dale Agnew, chartered accountants of Auckland, were appointed as joint and several liquidators of the company by special resolution of the shareholders on 19 December 2011 at 3.00pm, the date and time the liquidation commenced.
Notice to Creditors to Claim
Notice is given that as liquidators of the company, we fix
26 January 2012 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 the debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 19th 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 company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders.