Notice of Appointment of Liquidators

Company No.: 531218

NZBN: 9429039032287

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Derek Ah Sam and Paul Vlasic, Certified Practising Accountants and Licensed Insolvency Practitioners of Rodgers Reidy (NZ) Limited, Licensed Insolvency Specialists, were appointed as joint liquidators of the company by a special shareholders’ resolution on 5 September 2024 at 9.00am.

Notice to Creditors to Prove Debts or Claims

I fix Friday, 25 October 2024 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 the company has completed the purpose for which it was incorporated.

Dated this 5th day of September 2024.

PAUL VLASIC, Joint Liquidator.

Address of Liquidators: Rodgers Reidy (NZ) Limited, Licensed Insolvency Practitioners, PO Box 45220, Te Atatu Peninsula, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651. Enquiries to: Paul Vlasic (PVlasic@rodgersreidy.co.nz).