The Companies Act 1993
Registered Office: Eleventh Floor, Tower Centre, 45 Queen Street, Auckland.
The above-named solvent company was placed into liquidation by a special resolution of shareholders dated the 31st day of March 2005 at 4.30 p.m., on the basis that
the reasons for which the company was incorporated have now passed.
Notice of Appointment of Liquidators
Kevin David Pitfield and Gareth Russel Hoole were appointed joint and several liquidators of Rennie Holdings Limited (in liquidation) on the 31st day of March 2005 at 4.30 p.m., pursuant to section 241 (2) (a).
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix the 6th day of May 2005, as the day on or before which 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 any distribution.
Dated this 31st day of March 2005.
KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed
by a Creditor or Member: Staples Rodway Limited,
Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463.