The above solvent companies were placed into liquidation, have ceased trading and have no assets and liabilities of significance. The shareholder have resolved to liquidate the companies.

Notice of Appointment of Liquidator

Robert John Willis of RSM New Zealand (Auckland) Chartered Accountants, was appointed liquidator of the above-mentioned companies on the 29 June 2020 at 4.00pm pursuant to section 241(2)(a) of the Companies Act 1993 (“Act”).

Notice of Intention to Remove

Application to remove the above-mentioned company will be made to the Registrar pursuant to section 318(1)(e) of the Act, on the grounds that the documents referred to in section 257(1)(a) of the Act 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 Act must be delivered to the Registrar within that period.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 31 July 2020 as the day on or before the creditors of the companies are to make their claims and establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made before the claims made or, as the case may be, from objecting to the distribution.

Dated this 29th day of June 2020.

ROBERT JOHN WILLIS, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: RSM New Zealand (Auckland), Chartered Accountants, PO Box 204276, Highbrook, Auckland 2161. Telephone: (09) 2714527.