Notice of Appointment of Liquidators

Company Numbers: 7867444 and 7829776

New Zealand Business Numbers: 9429047885677 and 9429047810938

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Derek Ah Sam and Paul Vlasic, Licensed Insolvency Practitioners of Rodgers Reidy (NZ) Limited, were appointed jointly and severally as liquidators of the companies by special shareholders’ resolutions on the date and times below:

16 August 2023

LIGHTHOUSE PROPERTY DEVELOPMENT EPSOM LIMITED (in liquidation) at 2.34pm.

LIGHTHOUSE PROPERTY DEVELOPMENT BROWNS BAY LIMITED (in liquidation) at 2.37pm.

Notice to Creditors to Claim

We fix 6 October 2023 as the date 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, 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 companies are solvent and are being liquidated as they have completed the purpose for which they were incorporated.

Dated this 16th day of August 2023.

DEREK AH SAM, Joint Liquidator.

Address of Liquidators: Rodgers Reidy (NZ) Limited, Chartered Accountants and Insolvency Specialists, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651. Enquiries to: Derek Ah Sam (dahsam@rodgersreidy.co.nz).