Notice of Appointment of Liquidators

The above-named companies were placed into liquidation by special resolution of the shareholders on 18 December 2025 at 10.00am, 10.00am, 10.05am and 10.10am respectively, on the basis that the reasons for which the companies were incorporated have now passed.

Gareth Russel Hoole (Registration Number: IP26) and Raymond Paul Cox (Registration Number: IP94), chartered accountants and Licensed Insolvency Practitioners, were appointed joint and several liquidators pursuant to section 241(2)(a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 27 January 2026 as the day on or before which 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 18th day of December 2025.

GARETH RUSSEL HOOLE and RAYMOND PAUL COX, Liquidator.

The address and telephone number to which, during normal business hours, enquiries may be directed by a creditor or member: Ecovis KGA Limited, Chartered Accountants, Level 2, 5–7 Kingdon Street, Newmarket, Auckland 1023. Postal Address: PO Box 37223, Parnell, Auckland 1151. Telephone: (09) 921 4635. Email: businessrecovery@ecoviskga.co.nz.