18 AUGUST 2005

NEW ZEALAND GAZETTE, No. 130

Dated this 11th day of August 2005.
NEIL RAYMOND DONNELL.
Address for Service: Grant Thornton Auckland Limited,
P.O. Box 1961, Auckland.

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

al5303

Upper Harbour Developments Limited

(in liquidation)

Notice of Appointment of Replacement Liquidators

Notice is hereby given that, pursuant to section 283 (2)
of the Companies Act 1993, Vivian Judith Fatupaito,
insolvency practitioner, and Colin Thomas McCloy,
chartered accountant, both of Auckland, were appointed
jointly and severally as replacement liquidators of Upper
Harbour Developments Limited on the 11th day of August
2005 at 2.54 p.m., in place of Curtis John Mountfort.

The liquidation commenced on the 1st day of July 2005,
by resolution of shareholders pursuant to section 241 (2) (a)
of the Act.

Notice to Creditors to Claim

Notice is also given that the liquidators hereby fix the 11th
day of October 2005, 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 12th day of August 2005.

VIVIAN JUDITH FATUPAITO, Liquidator.

Claims Are to be Forwarded and Creditors and Shareholders
May Direct Inquiries to: PricewaterhouseCoopers, Level
Eight, PricewaterhouseCoopers Tower, 188 Quay Street,
(Private Bag 92-162), Auckland. Telephone: (09) 355 8000.
Facsimile: (09) 355 8013.

al5301

Aqua Hotel Limited

(in liquidation)

Notice of Appointment of Liquidators

Notice is hereby given that on the 11th day of August 2005,
pursuant to section 241 (2) (c) of the Companies Act 1993,
Vivian Judith Fatupaito, insolvency practitioner, and Richard
Dale Agnew, chartered accountant, both of Auckland, were
appointed jointly and severally as liquidators of Aqua Hotel
Limited at 10.13 a.m.

The liquidation commenced as at the date and time of our
appointment.

Notice to Creditors to Claim

Notice is also given that the liquidators hereby fix the 11th
day of October 2005, 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 11th day of August 2005.

VIVIAN JUDITH FATUPAITO, Liquidator.

Claims Are to be Forwarded and Creditors and Shareholders
May Direct Inquiries to: PricewaterhouseCoopers, Level
Eight, PricewaterhouseCoopers Tower, 188 Quay Street
(Private Bag 92-162), Auckland. Telephone: (09) 355 8000.
Facsimile: (09) 355 8013.

al5278

3159

Flexible Steel Lacing Company 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 8th day of August 2005 at 3.30 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 pursuant to section
241 (2) (a).

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix the 9th day of
September 2005, 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 8th day of August 2005.

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.

al5227

Max Magazines Limited

(in liquidation)

The Companies Act 1993

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

Notice of Appointment of Liquidators

The above-named company was placed into liquidation by a
special resolution of shareholders dated the 9th day of August
2005 at 5.00 p.m.

Kevin David Pitfield and Gareth Russel Hoole, chartered
accountants of Auckland, were appointed joint and several
liquidators pursuant to section 241 (2) (a).

Notice of Meeting of Creditors

The liquidators hereby give notice that, pursuant to section
243 of the Companies Act 1993, a meeting of creditors will
be held at Level Two, Tower Centre, 45 Queen Street,
Auckland, on the 23rd day of August 2005 at 10.00 a.m., for
the purpose of:

(a) confirming the appointment of the liquidators or
resolving whether to appoint an alternative liquidator
in their place; and

(b) determining whether the creditors wish to pass any
resolutions for the purposes of section 258 (1) (b) of
the Companies Act 1993 in relation to the liquidators’
proposal for the conduct of the liquidation.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix the 9th day of
September 2005, 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 10th day of August 2005.