Notice of Appointment of Liquidator

Ernst Boudewijn Hammelburg was appointed liquidator of the above-named company on 12 September 2017 at 4.00pm, pursuant to section 241(2)(a) of the Companies Act 1993 (“Act”).

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 30 November 2017 as the day on or before which the creditors of the company are to make their claims and establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.

Notice of Intention to Remove

Application to remove the above-named company will be made to the Registrar, pursuant to section 318(1)(e) of the Act, on the grounds that the documents referred to in section 257(1)(a) of the Act will be sent to the Registrar after 22 working days from the date of this notice. Objections to the removal, under section 321 of the Act, must be delivered to the Registrar within that period.

Dated this 30th day of September 2017.

ERNST BOUDEWIJN HAMMELBURG, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Ernst Boudewijn Hammelburg, c/o Waiotemarama Holdings Limited, 2/252 Viponds Road, Stanmore Bay, Whangaparaoa, Auckland 0932. Mobile: 027 488 8764.

Note: The above-named company was placed into liquidation, has ceased trading, has no assets and has liabilities. The shareholder has resolved to liquidate the company.