(in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 30th day of March 2001 at 10.00 a.m., a special resolution was passed by the company stating that the company be wound up voluntarily and Jeffrey Philip Meltzer and Karen Betty Mason be appointed as liquidators.
The liquidation commenced on the 30th day of March 2001 at 10.00 a.m.
A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of The Tobacco Institute Limited (in liquidation) fix the 30th day of April 2001, 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.
If they fail to make their claims by that date, they may be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to any distribution.
Dated this 30th day of March 2001.
K. B. MASON, Liquidator.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Meltzer Mason Heath, Insolvency Practitioners, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Explanation: The shareholders of The Tobacco Institute of New Zealand Limited (in liquidation) wish to wind up the above-named solvent company which is no longer trading.
Inquiries to: Dianne Knight.