Notice of Appointment of Liquidators

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

On 29 November 2019 at 4.50pm special resolutions, pursuant to section 241(2)(a) of the Act, were passed to liquidate the above-named companies and appoint Rachel Mason-Thomas and Jeffrey Philip Meltzer (CAANZ Accredited Insolvency Practitioners), as liquidators.

Solvency certificates have been filed in accordance with section 243(8) of the Act.

Notice to Creditors to Claim

The liquidators fix 31 January 2020 as the day by which the creditors are to make their claims to establish any priority under section 312 of the Act or be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Dated this 29th day of November 2019.

R. MASON-THOMAS, Liquidator.

Contact Details: Meltzer Mason, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Email: rachel@meltzermason.co.nz.

Explanation: The shareholders wish to liquidate the above solvent companies which are no longer trading.