Notice of Appointment of Liquidators
Pursuant to Sections 243 and 314 of the Companies Act 1993
We, John Howard Ross Fisk and David John Bridgman, chartered accountants of Wellington, were appointed joint and several liquidators of the companies on the date and times below:
17 December 2012
High Court at Wellington
ROSS ASSET MANAGEMENT LIMITED at 1.01pm.
BEVIS MARKS CORPORATION LIMITED at 1.02pm.
MERCURY ASSET MANAGEMENT LIMITED at 1.03pm.
MCINTOSH ASSET MANAGEMENT LIMITED 1.04pm.
Shareholder Resolution
ROSS INVESTMENT MANAGEMENT LIMITED at 2.00pm.
DAGGER NOMINEES LIMITED at 2.01pm.
ROSS UNIT TRUSTS MANAGEMENT LIMITED at 2.02pm.
UNITED ASSET MANAGEMENT LIMITED at 2.03pm.
Notice of Meeting of Creditors
Notice is given that a meeting of creditors is to be held by way of postal ballot.
Any creditor may cast a postal vote on all or any of the matters to be voted on by forwarding a completed voting form to PwC, PO Box 243, Wellington 6011 (Attention: Marcus McMillan) who is authorised to receive and count postal votes.
To be valid, voting papers must be received by Marcus McMillan not later than Wednesday 6 February 2013.
The business to be transacted at the meeting is:
(a) whether to confirm the appointment of John Howard Ross Fisk and David John Bridgman as liquidators of the Ross Group Companies;
(b) whether to appoint a liquidation committee and, if so, determine its membership; and
(c) to convey the views of creditors to the liquidators.
Notice to Creditors to Claim
We fix 22 February 2013 as the day by which the creditors of the companies are to make their claims and to establish any priority.
Dated this 20th day of December 2012.
JOHN FISK, Liquidator.
Claims Are to be Forwarded and Creditors and Shareholders May Direct Enquiries to: C/o PwC, 113-119 The Terrace (PO Box 243), Wellington. Telephone: (04) 462 7040. Facsimile: (04) 462 7492 (Attention: Marcus McMillan).