("the company")
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Subsequent to the director resolving that the company would, on the appointment of liquidators, be able to pay its debts, Richard Dale Agnew and David Bryden Davidson, chartered accountants of Auckland, were appointed jointly and severally as liquidators of the company by special resolution of the shareholders on the 15th day of December 2000 at 10.00 a.m., the date and time that the liquidation commenced.
Notice to Creditors to Claim
Notice is given that as liquidators of the company, I fix the 2nd day of February 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, or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 15th day of December 2000.
R. D. AGNEW, Liquidator.
Creditors and Shareholders May Direct Inquiries to: Christine Hayter, PricewaterhouseCoopers, Private Bag
92-162, Auckland. Telephone: (09) 355 8000. Facsimile: (09) 355 8013.
Note: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders.