APPOINTMENT AND RELEASE OF LIQUIDATORS

Appointment of Liquidator

The official assignee was appointed as liquidator of the following companies on the date and times below:

1 April 2004

Birkenhead Heights Limited (in liquidation) at 10.50 a.m.
Farmyard Furniture Limited (in liquidation) at 10.22 a.m.
Loyal N.Z. Construction Limited (in liquidation) at 11.09 a.m.

Address of Liquidator:
OFFICIAL ASSIGNEE.
New Zealand Insolvency and Trustee Service, Private Bag 4714, Christchurch. Telephone: 0508 467 658. Web site: www.insolvency.govt.nz

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Yaldhurst Farms 2000 Limited, Global Finance Limited, Global Gold Limited, Global Haulage Limited, Coast Credit Limited, Finance Direct Group Limited, Time’s Up Limited, Capital Funding Limited, Capital Investment Nominees Limited, Capital Mortgage Nominees Limited, Capital Mortgage Limited and Capital Development Group Limited (all in interim liquidation)

Notice of Appointment of Liquidators

Notice is hereby given, pursuant to section 255 (2) (a) of the Companies Act 1993, that, by order of the Court, in accordance with sections 241 (2) (c) and 246 of the Companies Act 1993, David Donald Crichton and Keiran Anne Horne, chartered accountants of Crichton Horne & Associates, Christchurch, have been appointed as joint and individual interim liquidators of the above-named companies.

The appointment of interim liquidators commenced on Wednesday, the 24th day of March 2004 at 1.20 p.m.

Inquiries may be directed by a creditor or shareholder of the companies during normal business hours to Mike Tinkler.

K. A. HORNE, Liquidator.

Address for Service: Crichton Horne & Associates, Old Library Chambers, 109 Cambridge Terrace (P.O. Box 3978), Christchurch. Telephone: (03) 379 7929.

Note: Any creditor who has a security interest over any of the companies’ assets should urgently contact our office with details.

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Pengellys (Wellington) Limited, Pengellys Searoad Services Limited, Pengellys Air Limited, Pengellys Customs Agents Limited, Pengellys Storage Co Limited and Pengellys Industries Limited (all in liquidation)

The Companies Act 1993

Registered Office: Eleventh Floor, Tower Centre, 45 Queen Street, Auckland.

The above-named solvent companies were placed into liquidation by special resolutions of shareholders dated the 31st day of March 2004 at 10.00 a.m., 10.01 a.m., 10.02 a.m., 10.03 a.m., 10.04 a.m. and 10.05 a.m. respectively, on the basis that the companies ceased trading some time ago and are superfluous to the ongoing trading operations of the Pengellys group.

Notice of Appointment of Liquidators

Kevin David Pitfield and Gareth Russel Hoole were appointed joint and several liquidators of Pengellys (Wellington) Limited, Pengellys Searoad Services Limited, Pengellys Air Limited, Pengellys Customs Agents Limited, Pengellys Storage Co Limited and Pengellys Industries Limited (all in liquidation) on the 31st day of March 2004 at 10.00 a.m., 10.01 a.m., 10.02 a.m., 10.03 a.m., 10.04 a.m. and 10.05 a.m. respectively, pursuant to section 241 (2) (a).

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix the 22nd day of April 2004, as the day on or before which creditors of the companies 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 31st day of March 2004.

KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE, Joint Liquidators.

The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed

by a Creditor or Member: Staples Rodway Limited, Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463 (Attention: Alastair Fairley).

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David’s Management Services Limited (in liquidation)

The Companies Act 1993

Registered Office: Eleventh Floor, Tower Centre, 45 Queen Street, Auckland.

The above-named solvent company was placed into liquidation by a special resolution of shareholders dated the 25th day of March 2004 at 1.00 p.m., on the basis that the reasons for which the company was incorporated have now passed.

Notice of Appointment of Liquidators

Kevin David Pitfield and Gareth Russel Hoole were appointed joint and several liquidators of David’s Management Services Limited (in liquidation) on the 25th day of March 2004 at 1.00 p.m., pursuant to section 241 (2) (a).

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix the 14th day of April 2004, 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 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 26th day of March 2004.

KEVIN DAVID PITFIELD and GARETH RUSSEL HOOLE, Joint Liquidators.

The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed

by a Creditor or Member: Staples Rodway Limited, Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463 (Attention: Alastair Fairley).

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