12 DECEMBER

NEW ZEALAND GAZETTE

Petterson, Level Eight, Lombard House, 95 Customhouse
Quay, Wellington, on the 18th day of December 2002 at
11.00 a.m.

Agenda
To consider:

1. Whether to appoint another liquidator in place of the
   liquidator appointed.
2. Resolutions expressing the views of creditors.
3. Whether to appoint a liquidation committee.

Notice to Creditors to Lodge Claims
The liquidators have fixed the 29th day of January 2003, as
the last day when creditors are to make their claims and
establish any priority their claims may have.

Creditors who have not made a claim at the date a
distribution is declared will be excluded from the benefit
of that distribution and may not object to that distribution.

General Notes
Inquiries for information relating to the initial report to
creditors, postal voting papers, proxy forms, claim forms
or meeting agenda may be made to Madeleine Playford,
McCallum Petterson, Chartered Accountants, Level Eight,
Lombard House, 95 Customhouse Quay (P.O. Box
3156), Wellington. Telephone: (04) 499 7796. Facsimile:
(04) 499 7784.

KEITH PALMER, Liquidator.

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Notice to Creditors to Make Claims/Establish Priority
Notice is also given that the liquidator hereby fixes Monday,
the 20th day of January 2003, 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.\n
Notice of Intention to Remove Company From the Register
Notice is given that it is intended to remove from the
New Zealand Register Louis Caravan and Boat Centre
Limited, which has its registered office at Coffey Davidson
Limited, Chartered Accountants, 303N Karamu Road,
Hastings, by request, under section 318 (1) (d) of the
Companies Act 1993 (“the Act”), on the grounds that
the company has ceased to carry on business, has discharged
in full its liabilities to all its known creditors, and has
distributed its surplus assets in accordance with its
constitution and the Act.

When the liquidator has completed his duties, he intends to
apply to the Registrar of Companies to remove the company
from the Register under section 318 (1) (e) of the Act.
Objections to remove, under section 321 of the Act, must be
made in writing to the Registrar by Monday, the 3rd day of
February 2003.

GORDON RONALD LASH, Liquidator.

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Potter Road No. 39 Limited (in liquidation)

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

Notice is hereby given that Robert Gordon Foster, chartered
accountant of Auckland, has been appointed liquidator
of Potter Road No. 39 Limited by special resolution of
shareholders dated the 6th day of December 2002.

The liquidation of the company commenced on the 9th day
of December 2002.

Notice to Creditors to Claim
Notice is given that, as liquidator of the company, I fix the
6th day of January 2003, as the day on or before which
creditors of the company are to make their claims and to
establish any priority their claims may have, under sections
312 and 313 of the Companies Act 1993, 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.

Any inquiries by creditors should be addressed to
Robert Foster, BDO Spicers, P.O. Box 33-673,
Takapuna, Auckland. Telephone: (09) 486 2125. Facsimile:
(09) 486 4026.

Dated this 9th day of December 2002.

ROBERT FOSTER, Liquidator.

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Louis Caravan and Boat Centre Limited (in liquidation)

Notice of Appointment of Liquidator
Notice is hereby given that, pursuant to section 241 (2) (a)
of the Companies Act 1993, Gordon Ronald Lash, chartered
accountant of Havelock North, was appointed liquidator of
Louis Caravan and Boat Centre Limited.

The liquidation commenced on the 28th day of November
2002 at 1.55 p.m.

Inquiries may be directed by a creditor or shareholder of the
company during normal business hours to Gordon Lash at
303N Karamu Road, Hastings, on telephone (06) 876 8126.

Settlers Holdings Limited

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

I, Ross Peter Erskine, hereby give notice that for the
purposes of winding up a non-trading company and pursuant
to section 241 (2) (a) of the Companies Act 1993, I was
appointed as liquidator of Settlers Holdings Limited with
effect from the 29th day of November 2002.

Notice of Meeting of Creditors
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.

Notice to Creditors to Claim
Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that as liquidator of Settlers Holdings
Limited, I fix the 6th day of January 2003, 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, 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.

Inquiries by creditors and shareholders may be directed to
Sparks Erskine, Chartered Accountants, P.O. Box 8039,
Christchurch, or telephone (03) 343 0599 during normal
business hours.

Dated at Christchurch this 29th day of November 2002.

R. P. ERSKINE, Liquidator.

Note: This is the liquidation of a solvent company as part of
the restructure of financial affairs.

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Engineering Innovations Limited (in liquidation)

Notice of Appointment of Liquidators and
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that, in accordance with section 241
of the Companies Act 1993, the shareholders of the
above-named company, on the 2nd day of December 2002