Notice of Appointment of Liquidator
The Companies Act 1993
On 15 November 2013, the directors of MINDER LIMITED resolved:
"That the company would, on the appointment of a liquidator under section 241(2)(a) of the Companies Act 1993, be able to pay its debts".
Notice is hereby given that on 20 November 2013 at 4.00pm, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that MINDER LIMITED be liquidated and that Digby John Noyce, of RES Corporate Services Limited, be appointed liquidator for that purpose.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidator has fixed 18 December 2013 as the day on or before which the creditors of the above-named company are to make their claims and establish any priority their claims may have, under section 312, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.
Creditors and members may direct enquiries to the liquidator during normal business hours at the address and contact numbers stated below.
DIGBY JOHN NOYCE, Liquidator.
The Contact Address is: RES Corporate Services Limited, PO Box 301890, Albany, Auckland 0752. Telephone: (09) 280 5900. Facsimile: (09) 443 0537.