Notice of Appointment of Liquidators

Company Nos.: 479324 and 279033

Adam Botterill (IP143) and Damien Grant (IP131), Licensed Insolvency Practitioners, were appointed as joint and several liquidators of the above-named companies on 4 July 2026 and 6 July 2026 at 5.00pm and 1.00pm respectively, 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 6 August 2026 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.

Dated this 6th day of July 2026.

ADAM BOTTERILL and DAMIEN GRANT, Joint Liquidators

Please Direct any Enquiries to: reception@waterstone.co.nz.