23 JUNE 2005

NEW ZEALAND GAZETTE, No. 94

Note: Any creditors claiming a security interest in respect
of the companies should provide details to the liquidators
urgently.

al3785

Client of One Limited (in liquidation)

Notice of Appointment of Liquidators

Notice is hereby given that the liquidation of the
above-named company commenced on the 13th day of
June 2005 at 11.10 a.m., when the High Court, Wellington,
appointed Grant Robert Graham and Brendon James Gibson
joint and several liquidators in accordance with section
241 (2) (c) of the Companies Act 1993.

If any creditor claims a security interest over any assets of
the above-named company, please provide details to the
liquidators forthwith.

G. R. GRAHAM and B. J. GIBSON, Joint and Several
Liquidators.

Creditors and Members May Direct Their Inquiries to
the Liquidators: Ferrier Hodgson & Co, Level Sixteen,
Tower Centre, 45 Queen Street (P.O. Box 982), Auckland.
Telephone: (09) 307 7865. Facsimile: (09) 377 7794.

All Inquiries to: Macy Law.

al3843

DST Construction Limited (in liquidation)

Notice of Appointment of Liquidators

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

In the matter of section 241 (2) (a) of the Companies Act
1993, and in the matter of DST Construction Limited
(in liquidation):

Notice is hereby given that on the 9th day of June 2005 at
9.45 a.m., Iain Bruce Shephard and Christine Margaret
Dunphy were appointed jointly and severally as liquidators
of the above-named company pursuant to a special
resolution entered into the company’s minute book.

The liquidation commenced on the 9th day of June 2005.

Dated at Paraparaumu this 9th day of June 2005.

C. M. DUNPHY, Liquidator.

Address for Service: Shephard Dunphy, P.O. Box 1505,
Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile:
(04) 297 3168.

For Inquiries Contact: Sally Robertson.

al3763

Malcolm Smith Textures Limited (in liquidation)

Notice of Appointment of Liquidators

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

In the matter of section 241 (2) (a) of the Companies Act
1993, and in the matter of Malcolm Smith Textures
Limited (in liquidation):

Notice is hereby given that on the 10th day of June 2005 at
5.00 p.m., Iain Bruce Shephard and Christine Margaret
Dunphy were appointed jointly and severally as liquidators
of the above-named company pursuant to a special
resolution entered into the company’s minute book.

The liquidation commenced on the 10th day of June 2005.

Dated at Paraparaumu this 10th day of June 2005.

C. M. DUNPHY, Liquidator.

Address for Service: Shephard Dunphy, P.O. Box 1505,
Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile:
(04) 297 3168.

For Inquiries Contact: Sally Robertson.

al3761

2191

AFS Groups Limited (in liquidation)

Notice of Appointment of Liquidators

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

In the matter of section 241 (2) (a) of the Companies Act
1993, and in the matter of AFS Groups Limited
(in liquidation):

Notice is hereby given that on the 16th day of June 2005 at
10.30 a.m., Iain Bruce Shephard and Christine Margaret
Dunphy were appointed jointly and severally as liquidators
of the above-named company pursuant to a special
resolution entered into the company’s minute book.

The liquidation commenced on the 16th day of June 2005.

Dated at Paraparaumu this 16th day of June 2005.

I. B. SHEPHARD, Liquidator.

Address for Service: Shephard Dunphy, P.O. Box 1505,
Paraparaumu Beach. Telephone: (04) 297 0546. Facsimile:
(04) 297 3168.

For Inquiries Contact: Sally Robertson.

al3857

Pakowhai Holdings Limited (in liquidation)

Notice of Appointment of Liquidator

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

In the matter of section 241 (2) and sections 243 (8) and
(9) of the Companies Act 1993, and in the matter of
Pakowhai Holdings Limited (in liquidation):

Notice is hereby given that on the 15th day of June 2005 at
2.00 p.m., I, Graham Lewis St John Pedler, was appointed
liquidator of the above-named company pursuant to a
special resolution entered into the company’s minute book.

Notice of Meeting of Creditors

Notice is given, pursuant to section 245 of the Act, that:

(a) the liquidator does not consider that a meeting of
creditors should be held;

(b) having regard to the assets and liabilities of the
company, the likely result of the liquidation and
other relevant matters, the liquidator considers a
meeting of creditors should not be held;

(c) there are no known creditors; and

(d) the liquidation is for administration purposes only.

G. L. PEDLER, Liquidator.

Address for Service: Gardiner Reaney Limited, Maritime
Building, corner of Byron and Browning Streets, Napier.
Telephone: (06) 835 3385.

al3912

Three Mates Limited (in liquidation)

Notice of Appointment of Liquidator

The Companies Act 1993

Notice is hereby given that on the 13th day of June 2005
at 10.30 a.m., it was resolved by special resolution of
shareholders, pursuant to section 241 (2) (a) of the Companies
Act 1993, that Three Mates Limited be liquidated and that
Anthony John McCullagh, chartered accountant of Auckland,
be appointed liquidator for that purpose.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed the 31st day of
July 2005, as the day on or before which the creditors of the
above-named company are to make their claims and to
establish any priority their claims may have, under section
312, 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.