Notice of Appointment of Liquidator

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

Company No.: 3442751

NZBN: 9429031043144

Notice is hereby given that the liquidation of P MILNER HOLDINGS LIMITED (in liquidation) commenced on 21 April 2020 at 9.30am when the members appointed Murray G. Allott, Chartered Accountants Australia and New Zealand Accredited Insolvency Practitioner (NZ), as liquidator in accordance with section 241(2)(a) of the Companies Act 1993 by the passing of a special resolution by entry in the company minute book, the directors having previously passed a solvency resolution.

Notice of Meeting of Creditors

As this is the liquidation of a solvent company no meeting of creditors is required.

Notice to Creditors to Lodge Claims

The liquidator hereby fixes 12 May 2020 as the last day for creditors to lodge their claims with the liquidator and establish any priority their claims may have.

General Notes

Any enquiries by creditors or shareholders may be directed to the liquidator at the contact details stated below.

Address of Liquidator: 44 Mandeville Street, Riccarton, Christchurch 8011. Postal Address: PO Box 29432, Christchurch 8440. Telephone: (03) 365 1028. Email: admin@profitco.co.nz.

MURRAY G. ALLOTT, Liquidator.

Note: Any creditors claiming a security interest in company property should provide details of the secured debt owing and copies of all security documentation to the liquidator urgently.