(in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993
Notice is given that on the 31st day of March 2005 at 9.00 a.m., a special resolution was passed by the shareholders stating that the companies be wound up voluntarily and Jeffrey Philip Meltzer and Karen Betty Mason be appointed as liquidators.
A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993 for each company.
Notice to Creditors to Prove Debts or Claims
Notice is given that the liquidators of Gulf Harbour Holdings Limited (in liquidation), Gulf Harbour Management Limited (in liquidation) and Gulf Harbour Town
Centre Limited (in liquidation) fix the 29th day of
April 2005, as the day on or before which the creditors
of the companies 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 the distribution.
Dated this 5th day of April 2005.
K. B. MASON, Liquidator.
The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries May be Directed by
a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.
Inquiries to: Karen Mason.
Explanation: The shareholders of Gulf Harbour
Holdings Limited (in liquidation), Gulf Harbour Management Limited (in liquidation) and Gulf Harbour Town
Centre Limited (in liquidation) wish to liquidate the above?named solvent companies which are no longer trading.