Notice of Appointment of Liquidator

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

Company No.: 3890796

I, Andrew Marchel Oorschot, hereby give notice that for the purposes of winding up a solvent, non-trading company and pursuant to section 241(2)(a) of the Companies Act 1993, I was appointed as liquidator of MERIT BUILDERS NZ LIMITED with effect from 12.00pm on 25 January 2018. The directors have resolved that the company was solvent prior to my appointment and therefore pursuant to section 243(8), no creditors’ meeting is required to be called.

Please note that this is a liquidation of a solvent company. The liquidation is taking place as the company has ceased trading. The company has sufficient funds to pay all its creditors.

Notice of Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that as liquidator of MERIT BUILDERS NZ LIMITED (in liquidation), I fix 26 February 2018 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Enquiries by creditors and shareholders may be directed to Ashton Wheelans, Chartered Accountants, PO Box 13042, Christchurch (phone (03) 366 7154), during normal business hours.

Dated at Christchurch this 25th day of January 2018.

ANDREW M. OORSCHOT, Liquidator.