Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Pursuant to Section 255(2)(a) and Liquidation Regulation 12 of the Companies Act 1993

Iain Bruce Shephard and Jessica Jane Kellow, Licensed Insolvency Practitioners of BDO Wellington (Registration Numbers: IP71 and IP75), were appointed liquidators of the companies by a special resolution of the shareholders on:

25 May 2022

COMPASS LIFE LIMITED at 4.00pm.

COMPASS HOLDINGS NZ LIMITED at 4.00pm.

JC INVESTMENT HOLDINGS LIMITED at 4.00pm.

25 May 2022

TRINITY FINANCE GROUP LIMITED at 2.54pm.

Notice is hereby given that as liquidators of the companies, we fix 29 June 2022, as the day on or before which the creditors of the companies are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Please note, these are solvent liquidations for the purpose of restructuring the shareholders’ affairs. Directors’ declarations pursuant to section 243A of the Act have been signed and provided to the Registrar.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Ryan Kilkolly, BDO Wellington, Business Restructuring, Level 1, 50 Customhouse Quay, Wellington 6011. Postal Address: PO Box 10340, Wellington 6143. Telephone: (04) 472 5812. Email: ryan.kilkolly@bdo.co.nz.

Dated this 26th day of May 2022.

JESSICA KELLOW, Liquidator.