Notice of Appointment of Liquidators

The above-named company was placed into liquidation by special resolution of the shareholder on 20 October 2014 at 10.00am.

Gareth Russel Hoole and Wade Steven Glass were appointed joint and several liquidators pursuant to section 241(2)(a) of the Act.

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 Ecovis KGA Limited, Level 4, Bupa House, Kingdon Street, Newmarket, Auckland, on 20 November 2014 at 10.30am, for the purpose of:

1. confirming the appointment of the liquidators or resolving whether to appoint an alternative liquidator in their place; and
2. 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.

Dated this 12th day of November 2014.

GARETH RUSSEL HOOLE, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Ecovis KGA Limited, Chartered Accountants, PO Box 37223, Parnell, Auckland. Telephone: (09) 921 4630.