Notice of Appointment of Liquidator
In the matter of the Companies Act 1993, and in the matter of the above-named companies (all in liquidation):
Notice is hereby given that the above-named companies entered into liquidation on 12 December 2008 by duly signed entries in the minute books of the companies on the date and times below:
12 December 2008
SEGUE HOLDINGS LIMITED (in liquidation) at 4.00pm.
SAM JACK LIMITED (in liquidation) at 4.10pm.
The following special resolutions were passed by each of the companies, namely:
(a) that the company has ceased trading and it is reasonable to wind up, and that the company be wound up forthwith.
(b) that Michael William Hartley, of Auckland, be appointed liquidator of the company.
Notice to Creditors to Claim
Notice is hereby given by the liquidator of the above-named companies that have been placed in voluntary liquidation that he does hereby fix 27 February 2009 at 4.00pm, as the date by which the creditors of the companies are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993,
or to be excluded from the benefit of any distribution made before such debts are proved or, as the case may be, from objecting to such distribution.
Enquiries may be directed by a creditor or member to
the liquidator at PO Box 46127, Herne Bay, Auckland
1147, or contacted during business hours by telephone
on (09) 360 2089.
Dated this 12th day of December 2008.
M. W. HARTLEY, Liquidator.