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NEW ZEALAND GAZETTE, No. 91

4. Matters raised by creditors in regard to the company’s affairs.

Proxies, Voting Letters and Claim Forms

Proxies, voting letters and unsecured creditor’s claim forms must be completed, signed and returned to the liquidator no later than Monday, the 2nd day of August 2004 by 4.00 p.m., in order to be eligible to vote.

Dated this 15th day of July 2004.

J. R. BUCHANAN, Joint Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Buchanan Macdonald Limited, Chartered Accountants, P.O. Box 33-315, Takapuna, Auckland. Telephone: (09) 486 0286. Facsimile: (09) 486 0643.

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Amrae J. V. Investments Limited (in liquidation)

Notice of Meeting of Creditors and Notice to Creditors to Claim

To: All known creditors.

Notice is hereby given by the liquidator, pursuant to section 245 (1) (b) of the Companies Act 1993, that:

1. The liquidator does not consider that a meeting of creditors should be called as specified in section 243 (1) (b) of the Companies Act 1993.

2. The reasons why the liquidator so decided are:

“The company is solvent and has no creditors.”

3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator, within 10 working days after receiving this notice, requiring a meeting to be called.

Dated this 16th day of July 2004.

HELEN ELIZABETH WALKER, Liquidator, Walker & Walker Limited.

Address for Service: P.O. Box 1579, Auckland. Telephone: (09) 373 4544. Facsimile: (09) 373 4397.

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Apollo Office Park Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

A meeting of creditors will be held at the Institute of Chartered Accountants of New Zealand, 27-33 Ohinerau Street, Remuera, Auckland, on Thursday, the 22nd day of July 2004 commencing at 10.00 a.m.

The business to be transacted at the meeting of creditors shall be:

1. Liquidators’ Report

To consider the liquidators’ report containing a statement of the company’s affairs.

2. Appointment of Liquidators

To consider whether to make an application to the Court for the appointment of a liquidator in place of the liquidators so appointed.

3. Conduct of the Liquidation

To consider whether the liquidators should be asked to have regard to the views, if any, of creditors in conducting the liquidation.

4. Liquidation Committee

To consider whether a liquidation committee be appointed and, if so, to appoint the members of that committee.

Dated at Auckland this 13th day of July 2004.

L. G. CHILCOTT, Liquidator.

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Apollo Office Park Limited (in liquidation)

Hill International Wines (NZ) Limited (in liquidation)

Notice of Meeting of Creditors and Notice to Creditors to Claim

To: All known creditors.

Notice is hereby given by the liquidator, pursuant to section 245 (1) (b) of the Companies Act 1993, that:

1. The liquidator does not consider that a meeting of creditors should be called as specified in section 243 (1) (b) of the Companies Act 1993.

2. The reasons why the liquidator so decided are:

“The company is solvent and has no creditors.”

3. No such meeting will therefore be called unless a creditor gives notice in writing to the liquidator, within 10 working days after receiving this notice, requiring a meeting to be called.

Dated this 16th day of July 2004.

HELEN ELIZABETH WALKER, Liquidator, Walker & Walker Limited.

Address for Service: P.O. Box 1579, Auckland. Telephone: (09) 373 4544. Facsimile: (09) 373 4397.

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Apollo Office Park Limited (in liquidation)

Notice to Creditors to Prove Debts or Claims

The undersigned does hereby fix the 31st day of July 2004, 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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REMOVALS

Bifino Holdings Limited (in liquidation)

Notice of Intention to Remove Company From the Register

Pursuant to Section 320 of the Companies Act 1993

We, Paul Jacobi and Brent Lowe, liquidators of Bifino Holdings Limited (in liquidation), whose registered office is Level Six, 182 Broadway, Newmarket, Auckland, hereby give notice that, pursuant to section 318 (1) (e) of the Companies Act 1993 and having filed with the Registrar our final report on the liquidation, it is intended to remove the company from the Register.

Any objection to the removal, pursuant to section 321 of the Companies Act 1993, must be delivered to the Registrar of Companies no later than the 24th day of August 2004.

Dated this 16th day of July 2004.