Public Notice of Appointment of Liquidator
Pursuant to Section 255 (2) (a) of the Companies Act 1993
On the 30th day of April 2001, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Regent Fishing Limited be liquidated and that Graeme B. Clark, chartered accountant of Ross Melville PKF, be appointed liquidator for the purpose.
The liquidation commenced on the 30th day of April 2001 at 1.00 p.m.
Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone number stated below.
Liquidator's Section 245 Notice to Creditors
To all creditors:
Public notice is hereby given by the liquidator that:
1. The liquidator does not consider that a meeting of creditors should be called for the purpose specified in section 243 (1) [(a)] [(b)] of the Companies
Act 1993.
2. The reason why the liquidator so decided is the company has ceased trading and all creditors are known.
3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator, within 10 working days after receiving this notice, requiring a meeting to be called.
Dated this 30th day of April 2001.
GRAEME B. CLARK, Liquidator.
Address of Liquidator: Level Five, 50 Anzac
Avenue, Auckland. Telephone: (09) 373 0100. Facsimile: (09) 309 3247.