12 MAY 2005

NEW ZEALAND GAZETTE, No. 78

Spicers, 148 Victoria Street, Christchurch (P.O. Box 246). Telephone: (03) 379 5155. Facsimile: (03) 366 1571. Email: ron.brooking@chc.bdospicers.com

Note: The company is in the process of selling its business assets and has ceased business operations. This liquidation is part of a restructuring of the financial affairs of the shareholders. The directors have signed a certificate under section 243 (8) of the Companies Act 1993, stating that the company is solvent.

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Heathcote Property Holdings Limited (in liquidation)

Notice of Appointment of Liquidator

On the 2nd day of May 2005, it was resolved by special resolution of shareholders, pursuant to section 241 (2) (a) of the Companies Act 1993, that Heathcote Property Holdings Limited be liquidated and that Gordon L. Hansen, chartered accountant of Christchurch, be appointed liquidator for the purpose.

The liquidation commenced on the 2nd day of May 2005 at 9.42 a.m.

Notice to Creditors to Claim

The undersigned does hereby fix the 31st day of May 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.

Notice of Meeting of Creditors

Notice is hereby given that a meeting of creditors of the above-named company will be held at the offices of Goldsmith Fox PKF, 236 Armagh Street, Christchurch, on the 16th day of May 2005 at 10.00 a.m. for the following purposes:

1. To confirm the appointment of the liquidation.
2. To determine whether to pass a resolution setting out the views of the creditors.
3. To vote on a proposal that a liquidation committee be appointed.

Proxies and postal votes must be received by the liquidator not less than two working days before the start of the meeting.

Creditors and shareholders may direct inquiries to the liquidator during normal business hours at the address and contact numbers stated below.

G. L. HANSEN, Liquidator.

Address of Liquidator: Goldsmith Fox PKF, P.O. Box 13-141, Christchurch. Telephone: (03) 366 6706. Facsimile: (03) 366 0265.

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Mermaid Holdings 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 Auckland Limited, was appointed liquidator of Mermaid Holdings Limited.

The liquidation commenced on the 29th day of April 2005 at 12.00 midday.

Notice to Creditors to Claim

Notice is also given that the liquidator hereby fixes the 31st day of May 2005, 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.

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Inquiries may be directed during normal business hours to Amritha Zachariah, Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland. Telephone: (09) 308 2570.

Dated this 2nd day of May 2005.

NEIL RAYMOND DONNELL.

Address for Service: Grant Thornton Auckland Limited, P.O. Box 1961, Auckland.

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Lemnos Holdings 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 Auckland Limited, was appointed liquidator of Lemnos Holdings Limited.

The liquidation commenced on the 29th day of April 2005 at 1.00 p.m.

Notice to Creditors to Claim

Notice is also given that the liquidator hereby fixes the 31st day of May 2005, 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.

Inquiries may be directed during normal business hours to Amritha Zachariah, Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland. Telephone: (09) 308 2570.

Dated this 2nd day of May 2005.

NEIL RAYMOND DONNELL.

Address for Service: Grant Thornton Auckland Limited, P.O. Box 1961, Auckland.

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Shore English Limited (trading as Shore English School of Language New Zealand) (in liquidation)

Notice of Appointment of Liquidators

Karen Betty Mason and Michael Lamacraft, insolvency practitioners, were appointed joint and several liquidators of Shore English Limited (in liquidation) on the 28th day of April 2005 at 9.00 a.m., pursuant to section 241 (2) (a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators of Shore English Limited (in liquidation) fix the 27th day of May 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 their claims are made or, as the case may be, from objecting to any distribution.

Security Interest

Suppliers who consider they have a security interest in goods or assets supplied should contact the liquidators immediately.

Dated this 2nd day of May 2005.

M. LAMACRAFT, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, P.O. Box 6302, Wellesley Street, Auckland. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.

Inquiries to: Mike Lamacraft.

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