7 FEBRUARY
NEW ZEALAND GAZETTE

Genie Systems Limited

Notice is given, pursuant to section 241 of the Companies Act 1993, that Genie Systems Limited be liquidated and that Anthony John McCullagh, chartered accountant of Auckland, be appointed liquidator for that purpose.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed the 17th day of March 2003, as the day on or before which the creditors of the above-named company are to make their claims and to establish any priority their claims may have, under section 312, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.

Creditors and members may direct inquiries to the liquidator during normal business hours at the address and telephone number stated below.

A. J. MCCULLAGH, Liquidator.

The Contact Address is: Horwath Corporate (Auckland) Limited, P.O. Box 3678, Shortland Street, Auckland.

Telephone: (09) 302 0536.

Attention: Andrei Siliva.

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Aerofast New Zealand 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 Aerofast New Zealand Limited by special resolution of shareholders dated the 17th day of January 2003.

The liquidation of the company commenced on the 17th day of January 2003.

Notice to Creditors to Claim

Notice is given that, as liquidator of the company, I fix the 7th day of March 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 31st day of January 2003.

ROBERT FOSTER, Liquidator.

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Diva Corporation Limited (in liquidation)

Notice of Appointment of Liquidators

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

Notice is given that on the 29th day of January 2003 at 9.00 a.m., a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Jeffrey Philip Meltzer and Karen Betty Mason be appointed as liquidators.

A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators of Diva Corporation Limited (in liquidation) fix the 3rd day of March 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 claims are made or, as the case may be, from objecting to the distribution.

Dated this 30th day of January 2003.

K. B. MASON, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland.

Telephone: (09) 357 6150. Facsimile: (09) 357 6152.

Inquiries to: Dianne Knight.

Explanation: The purpose for which the company was incorporated no longer exists and, on that basis, the shareholders have resolved to wind up the company. The directors wish to thank all those involved with the success of Diva Corporation Limited.

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Wrights Road Properties 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 31st day of December 2002 at 10.00 a.m., appointed Laurence George Chilcott and Peter Charles Chatfield, chartered accountants of Auckland, jointly and severally as liquidators of the above-named company.

The undersigned does hereby fix the 18th day of February 2003, as the date on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

L. G. CHILCOTT, Liquidator.

Any Inquiries in This Matter Should be Addressed to the Liquidators at the Offices of: Smith Chilcott Bertelsen Harry, Chartered Accountants, Level Eleven, Shortland Tower One, 51-53 Shortland Street (P.O. Box 5545), Auckland.

Telephone: (09) 379 8035. Facsimile: (09) 307 8892.

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The Polish Shop (Auckland) 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 28th day of January 2003 at 10.30 a.m., appointed John Lawrence Vague and Kevin Warwick Bromwich, insolvency practitioners of Auckland, jointly and severally as liquidators of the above-named company.

The undersigned does hereby fix the 28th day of February 2003, as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

JOHN L. VAGUE, Liquidator.

Date of Liquidation: 28 January 2003.

Address for Service: McDonald Vague, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508. Web site: www.mvp.co.nz

Inquiries to: Liz Lava. Telephone: (09) 303 9516.

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