The Companies Act 1993
Registered Office: Eleventh Floor, Tower Centre, 45 Queen Street, Auckland.
The above-named company was placed into liquidation by special resolution of the shareholders dated the 19th day of July 2006 at 5.00 p.m.
Notice of Appointment of Liquidators
Kevin David Pitfield and Gareth Russel Hoole, chartered accountants of Auckland, were appointed joint and several liquidators pursuant to section 241 (2) (a).
Notice of Meeting of Creditors
The liquidators hereby give notice that, pursuant to section 243 (3) of the Companies Act 1993, a meeting of creditors will be held at the registered office on the 2nd day of August 2006 at 10.00 a.m., for the purpose of:
(a) confirming the appointment of the liquidators or resolving whether to appoint an alternative liquidator in their place; and
(b) determining whether the creditors wish to pass any resolutions for the purposes of section 258 (1) (b)
of the Companies Act 1993, in relation to
the liquidators’ proposal for the conduct of the liquidation.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix the 21st day of August 2006, 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 21st day of July 2006.
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: Leon Tabb, Staples Rodway Limited, Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463.