Notice of Appointment of Liquidators

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

On 22 March 2022 at 9.15am a special resolution pursuant to section 241(2)(a) of the Act was passed by the shareholders to liquidate the company and appoint Jeffrey Philip Meltzer and Rachel Mason-Thomas, Licensed Insolvency Practitioners, as liquidators.

Notice to Creditors to Claim

The liquidators fix 28 April 2022 as the day by which the creditors are to make their claims to establish any priority under section 312 of the Act or be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Dated this 22nd day of March 2022.

J. P. MELTZER, Licenced Insolvency Practitioner (Registration Number: IP106), Liquidator.

Note: Until January 2021 when the business and assets were sold this company was known as Carrick Wines Limited.

Contact Details: Meltzer Mason, Chartered Accountants, PO Box 6302, Victoria Street West, Auckland 1141. Telephone (09) 357 6150. Email:mike@meltzermason.co.nz.