Notice of Appointment of Liquidator

Ernst Boudewijn Hammelburg, business consultant, was appointed liquidator of the above-named company on 15 February 2016 at 4.00pm, pursuant to section 241(2)(a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 10 March 2016 as the day on or before which the creditors of the company are to make their claims and 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 the claims are made or, as the case may be, from objecting to the distribution.

Notice of Intention to Remove

Application to remove the above-named company will be made to the Registrar, pursuant to section 318(1)(e) of the Companies Act 1993, on the grounds that the documents referred to in section 257(1)(a) of the Companies Act 1993 will be sent to the Registrar after 22 working days from the date of this notice. Objections to the removal, under section 321 of the Companies Act 1993, must be delivered to the Registrar within that period.

Dated this 15th day of February 2016.

ERNST BOUDEWIJN HAMMELBURG, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Ernst Boudewijn Hammelburg, c/o Waiotemarama Holdings Limited, 2/252 Viponds Road, Stanmore Bay, Whangaparaoa, Auckland 0932. Mobile: 027 488 8764.

Note: This solvent company, having ceased trading, was placed into liquidation by the shareholders.