(all in liquidation)
The Companies Act 1993
Registered Office: Eleventh Floor, Tower Centre, 45 Queen Street, Auckland.
The above-named solvent companies were placed into liquidation by special resolutions of shareholders dated the 30th day of June 2005 at 11.25 a.m., 11.25 a.m., 11.30 a.m. and 11.30 a.m. respectively, on the basis that the reasons for which the companies were incorporated have now passed.
Notice of Appointment of Liquidators
Kevin David Pitfield and Gareth Russel Hoole were appointed joint and several liquidators pursuant to section 241 (2) (a).
Notice of Meeting of Creditors
Pursuant to section 243 (8) of the Companies Act, the liquidators do not intend calling a meeting of creditors on the basis that the companies are solvent, the directors having passed resolutions to that effect.
However, should any creditor require that a meeting be convened, please inform the liquidators of that request, in writing, by the 20th day of July 2005.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix the 3rd day of August 2005, as the day on or before which 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 their claims are made or, as the case may be, from objecting to any distribution.
Dated this 5th day of July 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.