Notice of Appointment of Liquidators

Company No.: 7800876

Adam Botterill (IP143) and Damien Grant (IP131), Licensed Insolvency Practitioners, were appointed as joint and several liquidators of the above-named company on 13 September 2024 at 11.00am, by special resolution of the shareholders pursuant to section 241(2)(a) of the Companies Act 1993 (“Act”).

Notice to Creditors to Prove Debts or Claims

We fix 13 October 2024 as the day on or before which the creditors of the company are to make their claims and to establish any priority, under section 312 of the Act, or to be excluded from the benefit of any distribution made before the claims are proved or, as the case may be, from objecting to the distribution.

The directors have signed a solvency certificate pursuant to section 243(A) of the Act, reflecting the company is solvent.

Dated this 13th day of September 2024.

ADAM BOTTERILL and DAMIEN GRANT, Joint Liquidators.

Please Direct Any Enquiries to: Bede Henderson at Bede@waterstone.co.nz.

Address for Liquidator: Waterstone Insolvency, PO Box 352, Auckland 1140. Phone: 0800 CLOSED. Website: www.waterstone.co.nz.