NEW ZEALAND GAZETTE

No. 161

10.00 a.m. at the offices of Meltzer Mason Heath, Level
Five, 345 Queen Street, Auckland.

Agenda

1. Liquidators’ report on the proceeding of the liquidation
   to date.

2. To receive the views of creditors in regard to the
   company’s affairs.

3. Confirmation of liquidators.

4. Appointment of liquidation committee, pursuant to
   section 314 of the Companies Act 1993.

Proxies

Proxies must be completed and deposited at the offices of
the liquidators not later than 48 hours before the meeting.

Dated this 19th day of November 2003.

M. LAMACRAFT, Liquidator.

The Address and Contact Numbers to Which, During
Normal Business Hours, Inquiries and Proxies 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: Mike Lamacraft.

al7732

Boss Construction Limited (in liquidation)

Notice of Appointment of Liquidators

Arron Leslie Heath and Michael Lamacraft, insolvency
practitioners, were appointed joint and several liquidators
of Boss Construction Limited (in liquidation) on the 18th
day of November 2003 at 10.30 a.m., pursuant to section
241 (2) (a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators of Boss Construction
Limited (in liquidation) fix the 19th day of December 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 their claims are made or, as the case may be,
from objecting to any distribution.

Dated this 18th day of November 2003.

A. L. HEATH, 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: Arron Heath.

al7680

Boss Project Management Limited (in liquidation)

Notice of Appointment of Liquidators

Arron Leslie Heath and Michael Lamacraft, insolvency
practitioners, were appointed joint and several liquidators
of Boss Project Management Limited (in liquidation) on the
18th day of November 2003 at 10.30 a.m., pursuant to
section 241 (2) (a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators of Boss Project
Management Limited (in liquidation) fix the 19th day of
December 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 their claims are made or, as the
case may be, from objecting to any distribution.

Dated this 18th day of November 2003.

A. L. HEATH, 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: Arron Heath.

al7674

Brown Chair Limited (in receivership and in liquidation) (formerly Coachcraft Group Limited)

Notice of Appointment of Liquidators

Jeffrey Philip Meltzer and Lloyd James Hayward, chartered
accountants, were appointed joint and several liquidators of
Brown Chair Limited (in receivership and in liquidation) on
the 17th day of November 2003 at 3.45 p.m., pursuant to
section 241 (2) (a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators of Brown Chair Limited
(in receivership and in liquidation) fix the 18th day of
December 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 their claims are made or, as the
case may be, from objecting to any distribution.

Dated this 18th day of November 2003.

L. J. HAYWARD, Liquidator.

The Address and Contact Numbers to Which, During Normal
Business Hours, Inquiries and Proxies 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: Lloyd Hayward.

al7681

November 7th Limited (in liquidation) (formerly Regency Cabs Limited)

Notice of Appointment of Liquidators

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

Notice is given that on the 17th day of November 2003
at 8.30 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 November 7th Limited
(in liquidation) fix the 22nd day of December 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 their claims are made or, as the case may be, from
objecting to the distribution.

Dated the 18th day of November 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: Karen Mason.