Notice of Appointment of Liquidator
Pursuant to Section 255(2)(a) of the Companies Act 1993
Notice is given that on 29 May 2014 at 2.00pm, a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Jason Geoffrey Edwards be appointed as liquidator.
The directors have resolved that the company is solvent and will be able to pay its debts.
A copy of that resolution has been delivered to the Registrar of Companies pursuant to section 243(9) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is also given that the liquidator hereby fixes 12 July 2014 as the date 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 their claims are made or, as the case may be, from objecting to the distribution.
Dated this 29th day of May 2014.
JASON EDWARDS.
Enquiries May be Directed During Normal Business Hours to: Jason Edwards, HLB Mann Judd, PO Box 43, Auckland 1140. Telephone: (09) 303 2243.
Note: The liquidation is being undertaken at the request of the shareholders.