2908 NEW ZEALAND GAZETTE, No. 112 10 JULY 2008

Jampac Holdings Limited (in liquidation)

Notice of Appointment of Liquidators

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

We, Stephen John Tubbs, chartered accountant, and Colin Anthony Gower, insolvency practitioner, both of Christchurch, were appointed joint liquidators of the above-named company by order of the High Court on 30 June 2008.

The liquidation commenced on our appointment.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that as liquidators of Jampac Holdings Limited, we fix 31 July 2008, 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 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 30th day of June 2008.

COLIN A. GOWER, Joint Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: BDO Spicers, Level 6, Spicer House, 148 Victoria Street, Christchurch.

Postal Address: PO Box 246, Christchurch. Telephone: (03) 379 5155. Facsimile: (03) 353 5526. Email: colin.prentice@chc.bdospicers.com

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

Wellington Construction Limited (in liquidation)

Notice of Creditors’ Meeting

Pursuant to Sections 243 and 314 of the Companies Act 1993

A meeting of creditors is to be held pursuant to sections 243 and 314 of the Companies Act 1993.

The meeting will be held at 10.00am on 22 July 2008, at the offices of DLA Phillips Fox, Level 5, Tower Building, 50–64 Customhouse Quay, Wellington.

Business

The business to be transacted at the meeting will be:

(a) an address to the creditors by the liquidator on progress with the liquidation up until the time of the meeting;

(b) to vote for either the confirmation of the existing liquidators or the appointment of replacement liquidator(s) to the company;

(c) to consider the appointment of a liquidation committee; and

(d) to convey the views of the creditors to the liquidator.

Resolutions

The following resolutions will be submitted to the meeting:

Resolution A – That another liquidator be appointed in place of the appointed liquidators (section 243(1)(a) of the Companies Act 1993); or

Resolution B – That a liquidation committee be appointed to act with the liquidators (section 314(1)(a) of the Companies Act 1993).

Please Note: The position is unremunerated but does confer certain rights, primarily access to information. Should anybody wish to be appointed, they may offer themselves as candidates for appointment at the creditors’ meeting.

Resolutions of the Creditors

The liquidators will give regard to the views of the creditors conveyed by any further resolutions the creditors pass at the meeting.

Voting

Creditors may exercise their rights to vote by having filed a creditor claim form and being present in person, or by appointing a proxy or by postal vote.

If a creditor votes by casting a postal vote in respect of a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting:

(a) the creditor’s postal vote is invalid in respect of that different resolution; but

(b) the creditor may vote, in respect of that different resolution, either by being present in person or by proxy.

For voting purposes, creditors’ claims and proxies must be lodged with the liquidators at the address below by 17 July 2008.

Postal votes must be received at the address below by 17 July 2008.

The person authorised to receive and count postal votes is Chris Dunphy.

Address voting papers, proxies and any enquiries to Jayme Dixon, Shephard Dunphy Limited, Level 2, Zephyr House, 82 Willis Street (PO Box 11793), Wellington. Telephone: (04) 473 6747. Facsimile: (04) 473 6748. Email: jayme.dixon@shepharddunphy.co.nz

CHRIS DUNPHY, Liquidator.

Baretro Auckland Limited (in liquidation)

Notice of Creditors’ Meeting

Notice is given that, pursuant to section 243 of the Companies Act 1993, a meeting of creditors is to be held on Monday, 14 July 2008 at 10.00am at Harbour Function Centre, ASB 3, Oteha Valley Road, Albany, Auckland.

Agenda

1. First liquidators’ report.
2. General business.
3. Confirmation of appointment.

Dated this 2nd day of July 2008.

PHILIP CLEMENTS, Liquidator.

Address for Liquidator: Waterstone Recovery Limited, PO Box 352, Auckland. Freephone: 0800UNPAID. Facsimile: 0800FAXWSI.