The Companies Act 1993
The above-named company was placed into liquidation by a special resolution of shareholders dated the 30th day of January 2009 at 9.15am.
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 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 Level 9, 45 Queen Street, Auckland, on
17 February 2009 at 10.00am, for the purpose of:
(a) confirming the appointment of the liquidators or resolving whether to apply to the Court 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 5 March 2009, 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 3rd day of February 2009.
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: (09) 309 0463.