Notice of Appointment of Liquidator and
Notice of Meeting of Creditors

Pursuant to Section 255(2)(a) of the Companies Act 1993

Company No.: 4397337

Notice is hereby given that the liquidation of CAP CONSTRUCTION LIMITED (in liquidation) commenced on 6 October 2017 at 12.58pm, when the members appointed Murray G. Allott, Chartered Accountants Australia and New Zealand Accredited Insolvency Practitioner (NZ), as liquidator, in accordance with section 241(2)(a) of the Companies Act 1993, by the passing of a special resolution by entry in the company minute book.

Pursuant to section 245 of the Companies Act 1993, the liquidator will dispense with the meeting of creditors in order to keep costs to a minimum and maximise potential returns to creditors.

Any enquiries by creditors or shareholders may be directed to the liquidator.

MURRAY G. ALLOTT, Liquidator.

Address of Liquidator: 14B Leslie Hills Drive, Riccarton, Christchurch 8011. Postal Address: PO Box 29432, Christchurch 8440. Telephone: (03) 365 1028. Email: admin@profitco.co.nz.

Note: Any creditors claiming a security interest in respect of this company should provide details to the liquidator urgently.