Notice of Appointment of Liquidators

Company Number: 451102

NZBN: 9429039272966

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Geoff Brown and Lynda Smart, Licensed Insolvency Practitioners of Rodgers Reidy, were appointed jointly and severally as liquidators of the company by special shareholders’ resolution on 5 May 2022 at 9.00am.

Notice to Creditors to Claim

We fix 16 June 2022 as the date on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.

Note: The company is solvent and is being liquidated as it has completed the purpose for which it was incorporated.

Dated this 5th day of May 2022.

GEOFF BROWN, Joint Liquidator.

Address of Liquidators: Rodgers Reidy, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651. Enquiries to: Geoff Brown (gbrown@rodgersreidy.co.nz).