Notice of Appointment of Liquidators

Company Nos.: 5453121, 8193714 and 5192841

NZBNs: 9429041407165, 9429049388879 and 9429041221655

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

23 February 2025

BANNER BRICKLAYERS & SON LIMITED (in liquidation) at 10.00pm.

24 February 2025

DOMINEE WINDOWS AND DOORS SYSTEM LIMITED (in liquidation) at 8.00am.

25 February 2025

TRAFFIC PLANS LIMITED (in liquidation) at 8.00am.

Notice to Creditors to Prove Debts or Claims

I fix 11 April 2025, 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.

Dated this 28th day of February 2025.

PAUL VLASIC, Joint Liquidator.

Address of Liquidator: Rodgers Reidy (NZ) Limited, Licensed Insolvency Practitioners, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651.

Enquiries to: Paul Vlasic (pvlasic@rodgersreidy.co.nz).