5066

NEW ZEALAND GAZETTE, No. 174

21 DECEMBER 2006

Coldwell Holdings Limited (in liquidation)
Notice of Appointment of Liquidators
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 December 2006 at 11.00 a.m., on the basis that the reasons for which the company was incorporated have now passed.

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

Notice of Meeting of Creditors

Pursuant to section 243 (8) of the Companies Act 1993, the liquidators do not intend calling a meeting of creditors on the basis that the company is solvent and there were no known creditors at the time of liquidation.

However, should any creditor require that a meeting be convened, please inform the liquidators of that request, in writing, by the 2nd day of January 2007.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix the 16th day of January 2007, 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 the distribution.

Dated this 14th day of December 2006.

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.

Address for Service: Gerry Rea Associates, P.O. Box 3015, Auckland. Telephone: (09) 377 3099. Facsimile: (09) 377 3098.

M.I.B. Investments Limited (in liquidation)
Notice of Appointment of Liquidator and Notice to Creditors to Claim
Pursuant to Section 255 (2) of the Companies Act 1993

Notice is hereby given that, by way of entry in the minute book of the above-named company in accordance with section 122 of the Companies Act 1993, John Stuart Donald was appointed liquidator of the above-named company on the 3rd day of February 2006.

The liquidation commenced on the 3rd day of February 2006.

A resolution as to the solvency of the company has been filed with the Registrar of Companies.

The liquidator does hereby fix the 31st day of January 2007, 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.

J. S. DONALD, Liquidator.

R E Allan Limited (in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993

We, Stephen James Scott and Philip Brett Harre, chartered accountants of Feilding, were appointed jointly and severally as liquidators of R E Allan Limited by special resolution of the shareholders on the 11th day of December 2006 at 3.00 p.m., the date and time that the liquidation commenced.

Dated this 11th day of December 2006.

S. J. SCOTT and P. B. HARRE.

Creditors and Shareholders May Direct Inquiries to:
S. J. Scott, AllanMcNeill, 53-55 Manchester Street, Feilding. Postal Address: P.O. Box 40, Feilding. Telephone: (06) 323 6114. Facsimile: (06) 323 5007.

Note: The liquidation is that of a solvent company which has ceased to be a partner in an accounting business.

Address of Liquidator: Care of Staples Rodway Tauranga, Chartered Accountants, 132 First Avenue (P.O. Box 743), Tauranga. Telephone: (07) 578 2989. Facsimile: (07) 577 6030. Email: john.donald@staplestga.co.nz

Officer for Inquiries: John Donald.
Note: The above-named company is solvent as disclosed in the declaration of solvency filed with the Registrar of Companies. The company is being liquidated solely for taxation purposes.

Wilkes & Prior Limited (in liquidation)
Notice of Appointment of Liquidators
Pursuant to Section 255 (2) (a) of the Companies Act 1993

We, Stephen James Scott and Joseph Craig McNeill, chartered accountants of Feilding, were appointed jointly and severally as liquidators of Wilkes & Prior Limited by special resolution of the shareholders on the 18th day of December 2006 at 1.00 p.m., the date and time that the liquidation commenced.

Dated this 18th day of December 2006.

S. J. SCOTT and J. C. MCNEILL.

Creditors and Shareholders May Direct Inquiries to:
S. J. Scott, AllanMcNeill, 53-55 Manchester Street, Feilding. Postal Address: P.O. Box 40, Feilding. Telephone: (06) 323 6114. Facsimile: (06) 323 5007.

Note: The liquidation is that of a solvent company and is being done due to a change in shareholding. The company being liquidated is not to be confused with the business of Wilkes Trading Limited, which continues to operate.

Lull U Productions Limited (in liquidation)
Notice of Appointment of Liquidators

Notice is hereby given that on the 11th day of December 2006, pursuant to section 241 (2) (a) 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 Lull U Productions Limited at 3.44 p.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 March 2007, as the day on or before which the creditors of the company are to make their claims and to