Notice of Appointment of Liquidators

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

On 5 May 2021 at 10.00am a special resolution, pursuant to section 241(2)(a) of the Act, was passed by the shareholders to liquidate the company and appoint Rachel Mason-Thomas and Jeffrey Philip Meltzer, Licensed Insolvency Practitioners, as liquidators.

Notice to Creditors to Claim

The liquidators fix 11 June 2021 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 5th day of May 2021.

R. MASON-THOMAS, Licenced Insolvency Practitioner (Registration Number: IP109), Liquidator.

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

Explanation: The company’s business has been sold to an unrelated third party, which continues to operate the business and has no connection to the liquidation. The shareholders now wish to liquidate the above company which is no longer trading.