Notice of Appointment of Liquidator and
Notice of Intention to Remove Company From the Register

Pursuant to Section 321 of the Companies Act 1993

Company No.: 399609

Notice is hereby given that, on 7 September 2017, the liquidation of the above-named company, whose registered office is at 446 Coatesville Highway, RD 3, Albany, Auckland 0793, commenced when the shareholders appointed Jurgen Werner Herbke, chartered accountant, as liquidator.

This is a solvent liquidation as the company has no known liabilities or creditors, and notice is hereby given that it is intended for the company to be removed from the Register under section 318(1)(e) of the Companies Act 1993.

Any objections to the removal, under section 321 of the Act, must be lodged with the Registrar together with the grounds for such objection no later than 12 October 2017.

JURGEN W. HERBKE, Liquidator.

Enquiries May be Directed to the Liquidator at: 222 Dairy Flat Highway, Albany, Auckland. Postal Address: PO Box 94, Albany Village, Auckland. Telephone: (09) 451 9020. Facsimile: (09) 415 0522. Email: Jurgen@apolloconsulting.co.nz.