Notice of Appointment of Liquidator and
Notice of Meeting of Creditors

Pursuant to Section 255(2)(b) of the Companies Act 1993 (“Act”)

Notice is hereby given that, on 14 September 2017, the shareholders of CLEVELAND WELLINGTON LIMITED resolved, by special resolution, to appoint Kevin John Whitley as liquidator of the company in accordance with section 241(2)(a) of the Act to undertake a solvent liquidation of the company.

Pursuant to sections 241(5) and 241(1)(a) of the Act, the liquidation commenced on 14 September 2017 at 12.21pm.

Unless requested by a creditor, it is not intended to hold a creditors’ meeting as this is a solvent liquidation and all creditors are expected to be paid. The directors have executed a certificate of solvency.

The Address and Telephone Number to Which Enquiries May be Directed During Normal Business Hours are: PO Box 33647, Takapuna, Auckland. Telephone: (09) 480 2795.

Note: The above-named company is solvent, has ceased trading and is no longer required for the purpose for which it was established.