804 NEW ZEALAND GAZETTE, No. 34 10 FEBRUARY 2005

Stephens & Meder Investments Limited

(in liquidation)

Notice of Appointment of Liquidator and Notice to Creditors to Claim

Notice is hereby given that I, Mark Adriaan van Rossem, have been appointed liquidator of Stephens & Meder Investments Limited (in liquidation) by special resolution of shareholders, pursuant to section 241 of the Companies Act 1993, on the 24th day of January 2005 at 12.00 midday.

A solvency certificate has been filed in accordance with section 243 (9) of the Companies Act 1993.

The undersigned does hereby fix the 28th day of February 2005, 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 24th day of January 2005.

MARK ADRIAAN VAN ROSSEM, Liquidator.

Any Inquiries in Respect of This Appointment May be Directed to the Following Address During Normal Business Hours: Taylor van Rossem & Associates, P.O. Box 8527, Symonds Street, Auckland. Telephone: (09) 373 4634. Facsimile: (09) 368 1600.

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Cruise New Zealand Limited

(in receivership and in liquidation)

Public Notice of Appointment of Liquidator

The Companies Act 1993

On the 8th day of December 2004 at 5.00 p.m., it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that Cruise New Zealand Limited be liquidated and that Daryl Peter Bonney, chartered accountant of Tauranga, be appointed liquidator for the purpose.

The liquidation commenced on the 8th day of December 2004 at 5.01 p.m.

Creditors and shareholders may make direct inquiries to Daryl Peter Bonney during normal business or at the address and contact numbers stated below.

Notice of Meeting of Creditors

Notice is given that a meeting of creditors will be held by way of an assembly of creditors at Macys Motor Inn, corner of Eleventh Avenue and Edgecumbe Road, Tauranga, on the 28th day of February 2005 commencing at 1.00 p.m.

Business

The business to be transacted at the meeting is:

1. Consideration of a statement of the position of the company’s affairs and list of creditors.

2. Consider whether to appoint other liquidators in place of the present liquidator.

3. Consideration whether to pass resolutions setting out views of creditors relating to the liquidation.

4. Consideration of appointment of a liquidation committee and, if so, appoint members of that committee.

The following resolutions will be submitted to the meeting:

1. That Daryl Peter Bonney continues to act as the liquidator of the company.

2. That a liquidation committee be appointed (this committee to consist of persons elected by the creditors at the meeting).

3. Any other resolution relating to the business of the meeting as may properly be put to the meeting.

4. Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote.

5. A body corporate may appoint a representative to attend on its behalf without the need for a proxy.

Proxies

A proxy may be appointed by completing a proxy form. To be effective, the proxy must be received by the liquidator not later than the 28th day of February 2005 at 11.00 a.m.

Entitlement to Vote

A person shall not be entitled to vote as a creditor unless, by the time the vote is taken, the creditor has made a claim and either:

(a) the liquidator has admitted the claim wholly or in part either for payment or for voting purposes; or

(b) the chairperson allows the person to vote in accordance with Regulation 20 of the relevant Liquidation Regulations 1994.

Postal Votes

Any creditor may cast a postal vote on all or any of the matters to be voted on by sending a completed voting paper to the liquidator who is the authorised person to receive and count the postal votes.

The voting paper issued by and available from the liquidator should be used and must reach that person no later than 24 hours before the start of the meeting.

Address for return of postal votes is Daryl Peter Bonney, care of The Invisible Office Company Limited, 353 Devonport Road (P.O. Box 15-069), Tauranga.

Dated this 31st day of January 2005.

DARYL PETER BONNEY, Liquidator.

Liquidator’s Address: Care of The Invisible Office Company Limited, 353 Devonport Road (P.O. Box 15-069), Tauranga. Telephone: (07) 578 0489. Facsimile: (07) 578 0490.

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Ayres (N.Z.) Limited

(in liquidation)

Notice of Appointment of Liquidator

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

Notice is given that on the 2nd day of February 2005 at 10.00 a.m., a special resolution was signed by the shareholders stating that the company be liquidated and Clive Anthony Quinn be appointed as liquidator.

Notice to Creditors to Prove Debts or Claims

Notice is given that as liquidator of Ayres (N.Z.) Limited (in liquidation), I fix the 9th day of March 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 claims are made or, as the case may be, from objecting to the distribution.

Dated this 2nd day of February 2005.

CLIVE ANTHONY QUINN, Liquidator.

Address for Service: Clive Quinn, Quinn Chartered Accountants Limited, P.O. Box 23-673, Papatoetoe, Auckland. Telephone: (09) 279 3787. Facsimile: (09) 279 3789.

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