20 NEW ZEALAND GAZETTE No. 1

Postal Address: P.O. Box 17-344, Karori, Wellington.
Telephone: (04) 476 5775. Facsimile: (04) 476 5778.

Note: The company has been placed in liquidation as a
consequence of the sale of its assets and a restructuring of
the affairs of its shareholders. The liquidation does not
affect Spa International Limited, which is not related to the
company in liquidation and which continues in business as
normal.

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Mercer Ferry Properties Limited (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 233 (2) (a) of the Companies Act 1993

The directors of Mercer Ferry Properties Limited
(in liquidation), being a solvent company and able to pay
its debts as they fall due, have sold all its assets and wish to
liquidate the company.

Glenn Eric Hunter was appointed as liquidator of the
company by special resolution of the shareholders passed
at a meeting of the shareholders held on the 16th day of
December 2003 at 1.00 p.m., which is the date and time the
liquidation commenced.

Notice to Creditors to Claim

Notice is given that as the liquidator of the company, I fix
the 23rd day of January 2004, 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.

Dated this 16th day of December 2003.

GLENN ERIC HUNTER, Liquidator.

Creditors and Shareholders May Direct Inquiries to: G. E. Hunter, P.O. Box 13, Pukekohe. Telephone:
(09) 238 5396. Facsimile: (09) 238 3431. Email:
hunwit@xtra.co.nz

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Somerville Construction 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 22nd day of December 2003,
appointed Gerald Stanley Rea and Paul Graham Sargison,
chartered accountants of Auckland, as liquidators.

The undersigned does hereby fix the 27th day of January
2004, 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.

Dated this 22nd day of December 2003.

P. G. SARGISON, Joint Liquidator.

Address for Service: Gerry Rea Associates, P.O. Box
3015, Auckland. Telephone: (09) 377 3099. Facsimile:
(09) 377 3098. Email: psargison@gerryrea.co.nz

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Duffy Management Limited (in liquidation)

Notice of Appointment of Liquidator

Notice is hereby given that, pursuant to section 241 (2) (a)
of the Companies Act 1993, Neil Raymond Donnell,
chartered accountant of Grant Thornton, was appointed
liquidator of Duffy Management Limited.

The liquidation commenced on the 18th day of December
2003 at 8.30 a.m.

The directors have resolved that the company is solvent and
will be able to pay its debts.

A copy of that resolution has been delivered to the Registrar
of Companies pursuant to section 243 (8) of the Companies
Act 1993.

Notice to Creditors to Claim

Notice is also given that the liquidator hereby fixes the 30th
day of January 2004, as the date 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 December 2003.

NEIL RAYMOND DONNELL.

Inquiries May be Directed During Normal Business Hours
to: Shan Tran, Grant Thornton, 97-101 Hobson Street
(P.O. Box 1961), Auckland. Telephone: (09) 308 2570.

Note: The company is solvent and is being liquidated as it
has completed the purpose for which it was incorporated.

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The Poverty Bay Club Incorporated (in liquidation)

Notice of Appointment of Liquidator

Notice is hereby given that the liquidation of The Poverty
Bay Club Incorporated (in liquidation) commenced on the
15th day of December 2003 at 7.17 p.m., when the members
appointed Robert W. Proudfoot, of Eastland Accounting and
Business Consultancy Limited, as liquidator in accordance
with Rule 41 (a) of the club’s rules and section 24 (1) of the
Incorporated Societies Act 1908.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator of The Poverty Bay Club
Incorporated (in liquidation) has fixed the 6th day of
February 2004, as the day on or before which the creditors
of the club 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 this 5th day of January 2004.

R. W. PROUDFOOT, Liquidator.

The Address and Contact Numbers to Which During Normal
Business Hours, Inquiries May be Directed by a Creditor
or Member: Robert Proudfoot, Eastland Accounting
& Business Consultancy Limited, P.O. Box 1288, Gisborne.
Telephone: (06) 867 9290. Facsimile: (06) 867 0016.

Explanation: The members of the club resolved to
voluntarily wind up the club after having sold its premises.

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L J Franks & Sons Limited

Public Notice of Appointment of Liquidator

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

Frederick John Sauer, chartered accountant of Christchurch,
hereby gives notice that he was appointed as liquidator of
L J Franks & Sons Limited on the 22nd day of December
2003 at 10.00 a.m., at which date and time the liquidation
commenced.

Notice of Meeting of Creditors

The directors have signed a certificate, under section 243 (8)
of the Companies Act 1993, certifying as to the company’s