Public Notice of Appointment of Liquidators
The Companies Act 1993
Notice is given that on the 13th day of November 2003
at 10.00 a.m., a special resolution was passed by the shareholders stating that the company be voluntarily wound up and that Thomas Lee Rodewald and Sheree Ann Hart, chartered accountants of Tauranga, be appointed as joint and several liquidators.
The company is solvent and the directors have resolved that the company will be able to pay its debts.
A copy of the resolution has been delivered to the Registrar of Companies pursuant to section 243 (8) of the Companies Act 1993.
Notice to Creditors to Claim
Notice is also given that the liquidators hereby fix the 19th day of December 2003, as the date 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, or to be excluded from the benefit of any distribution made before their claims are made or excluded from objecting to any distribution made before the priority of their claim is established.
Creditors and shareholders may make direct inquiries to Ryan Peters during normal business hours at the address and contact numbers stated below.
Dated this 19th day of November 2003.
THOMAS LEE RODEWALD, Joint Liquidator.
Address of Liquidators: Care of Rodewald Hart Brown Limited, Level Two, 127 Durham Street (P.O. Box
13-380), Tauranga. Telephone: (07) 571 6280. Facsimile: (07) 571 6281.