Notice of Appointment of Liquidator
Pursuant to the Companies Act 1993
Notice is hereby given that the liquidation of Simple Holdings Limited (in liquidation) commenced on 10 July 2008 at 10.10am, when the members appointed Murray G. Allott, chartered accountant of Christchurch, as liquidator, in accordance with section 241(2)(a) of the Companies Act 1993, by the passing of a special resolution by entry in the company minute book.
The director previously passed a resolution declaring that
on the appointment of a liquidator the company would be able to pay its debts.
Notice of Meeting of Creditors
Pursuant to section 243(8) of the Companies Act 1993, the liquidator is not required to call a creditors’ meeting.
Notice to Creditors to Lodge Claims
Pursuant to Regulation 12(2) of the Companies Act 1993 Liquidation Regulations 1994
The liquidator hereby fixes 7 August 2008, as the last day for creditors to make their claims and establish any priority their claims may have.
Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and those creditors may not object to that distribution.
Any enquiries by creditors or shareholders may be directed to the liquidator.
MURRAY G. ALLOTT, Liquidator.
Address of Liquidator: 111 Bealey Avenue, Christchurch 8013. Postal Address: PO Box 29432, Christchurch 8540. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: murray@profitco.co.nz
Note: Any creditors claiming a security interest in respect of these companies should provide details to the liquidator urgently.
Also Note: The company being liquidated is non-trading
and has been certified by the director as being a solvent company.