Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 5th day of November 2001 at 9.00 a.m., a special resolution was passed by the shareholders of the above-named companies stating that the companies be wound up voluntarily and Jeffrey Philip Meltzer and Karen Betty Mason be appointed as liquidators.
Solvency certificates have 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 above-named companies fix the 5th day of December 2001, as the day on or before which the creditors of the companies 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 claims are made or, as the case may be, from objecting to the distribution.
Dated this 5th day of November 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.
Inquiries to: Dianne Knight.
Explanation: The shareholders of the above-named companies wish to wind up the solvent companies as
part of a group restructure.