The Companies Act 1993
The above-named solvent companies were placed into liquidation by special resolutions of the shareholders dated 27 February 2008 at 10.00am, on the basis that the reasons for which the companies were incorporated have now passed.
Notice of Appointment of Liquidators
Gareth Russel Hoole and Kevin David Pitfield were appointed joint and several liquidators pursuant to
section 241(2)(a).
Notice of Meetings of Creditors
Pursuant to section 243(8) of the Companies Act, the liquidators do not intend calling meetings of creditors on
the basis that the companies are solvent (the directors having passed resolutions to that effect).
However, should any creditor of the companies require
that meetings be convened, please inform the liquidators
of that request, in writing, by 13 March 2008.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators fix 3 April 2008, 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 27th day of February 2008.
GARETH RUSSEL HOOLE and KEVIN DAVID PITFIELD, Joint Liquidators.
The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by
a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: