Notice of Appointment of Liquidators
Pursuant to Section 255(2)(a) of the Companies Act 1993
We, Andrew James Bethell and James Henry Greenway, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the company by a special resolution of the shareholders, under section 241(2)(a) of the Companies Act 1993, on 11 February 2015 at 4.36pm.
The directors of the company have signed a certificate, under section 243(8) of the Companies Act 1993, stating that the company is solvent.
Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies Act 1993
Notice is hereby given that as joint and several liquidators of the company, we fix 5 March 2015 as the day on or before which the 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 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.
Dated this 12th day of February 2015.
ANDREW BETHELL, Liquidator.
Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Shaun Lindsay, BDO Auckland, Level 8, 120 Albert Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 366 8152. Facsimile: (09) 303 2830. Email: email@example.com