3356 NEW ZEALAND GAZETTE, No. 130 29 NOVEMBER 2007

Karewa Property Investments Limited

(in liquidation)
Notice of Appointment of Liquidator

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

Notice is given that on 19 November 2007 at 10.00am, a special resolution was passed by the shareholders stating that the company be placed into liquidation and Daran Nair, chartered accountant of Auckland, be appointed as liquidator.

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

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator of Karewa Property Investments Limited (in liquidation) fixes 11 January 2008, as the day on or before which the creditors of the company are required to prove their debts or 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 19th day of November 2007.

DARAN NAIR, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Nair & Associates Chartered Accountants Limited, 280 Great South Road, Greenlane, Auckland. Postal Address: PO Box 74322, Market Road, Auckland. Telephone: (09) 522 5182. Facsimile: (09) 522 5183.

Explanation: The shareholders of Karewa Property Investments Limited (in liquidation) wish to liquidate the above-named solvent company as it is no longer trading.

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APPOINTMENT AND RELEASE OF ADMINISTRATORS

Icon Digital Entertainment Limited

(administrators appointed)
Notice of Appointment of Administrators

Pursuant to Section 239ADW of the Companies Act 1993 (as amended)

Company No.: 1836900

We, Stephen John Tubbs, Brian Mayo-Smith and Shaun Neil Adams, all of BDO Spicers, were appointed joint administrators of the above-named company by the company on 20 November 2007.

The administration commenced on that date.

Notice to Secured Creditors

Pursuant to Section 239ABL of the Companies Act 1993 (as amended)

Notice is hereby given that any creditor who has valid security over the whole, or substantially the whole of the property of the company in administration, has 10 working days from the date of administration to enforce its security, failing which it will lose its opportunity to do so, without specific leave of the administrators or of the Court.

Notice to Creditors

All creditors should forward details of any claim they may have against the company, including details of any claims made against the assets of the company, pursuant to reservation of title or otherwise, to the administrators at the address denoted below.

Notice of First Meeting of Creditors

Notice is now given that a meeting of the creditors of the company will be held on Friday, 30 November 2007 at 2.30pm at the Robert Laidlaw Room 2, The Heritage Hotel, corner of Wyndham and Hobson Street, Auckland.

The purpose of the meeting is to determine:

(a) whether to appoint a committee of creditors; and, if so,
(b) who are to be the committee’s members.

At that meeting, creditors may also by resolution:

(a) remove the administrator from office; and
(b) appoint someone else as administrator of the company.

Dated this 20th day of November 2007.

SHAUN NEIL ADAMS, Joint Administrator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Shaun Neil Adams, BDO Spicers, Level 8, Rifleman Tower, 120 Albert Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 379 2950. Facsimile: (09) 303 2830.

Email: shaun.adams@akl.bdospicers.com

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Landgroup Properties Limited (in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

A meeting of the creditors of the above-named company will be held at the offices of Meltzer Mason Heath, Level 16, 7 City Road, Auckland, on Friday, 30 November 2007 at 10.30am.

Agenda

1. Liquidators’ report on the proceeding of the liquidation to date.

2. To receive the views of creditors in regard to the company’s affairs.

3. To consider whether creditors wish to appoint different liquidators in place of Arron Leslie Heath and Michael Lamacraft.

4. Appointment of liquidation committee pursuant to section 314 of the Companies Act 1993.

Proxies

Proxies must be completed and deposited at the offices of the liquidators not later than 48 hours before the meeting.

Dated this 20th day of November 2007.

M. LAMACRAFT, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by a Creditor or Member: Meltzer Mason Heath, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152.

Enquiries to: Mike Lamacraft.

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