27 NOVEMBER 2008 NEW ZEALAND GAZETTE, No. 182

Ciba Specialty Chemicals N.Z. Limited

(in liquidation)

Notice of Appointment of Liquidators

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

Notice is given that on 20 November 2008 at 10.00am, a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Jeffrey Philip Meltzer and Rachel Karen Mason be appointed as liquidators.

A solvency certificate has been filed in accordance with section 243(8) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators of Ciba Specialty Chemicals N.Z. Limited (in liquidation) fix 22 December 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, 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 20th day of November 2008.

R. K. MASON, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries 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: Rachel Mason.

Explanation: The shareholders of Ciba Specialty Chemicals N.Z. Limited (in liquidation) wish to wind up the above-named solvent company which is no longer trading.

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Impero Limited

(in liquidation)

Notice of Appointment of Liquidators

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

Notice is given that on 20 November 2008 at 10.00am, a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Jeffrey Philip Meltzer and Rachel Karen Mason be appointed as liquidators.

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 liquidators of Impero Limited (in liquidation) fix 22 December 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, 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 20th day of November 2008.

R. K. MASON, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries 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: Rachel Mason.

Explanation: The shareholders of Impero Limited (in liquidation) wish to liquidate the above-named solvent company which is no longer trading.

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Carl Graham Limited

(in liquidation)

Notice of Appointment of Liquidators

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

Arron Leslie Heath and Michael Lamacraft, insolvency practitioners, were appointed joint and several liquidators of Carl Graham Limited (in liquidation) on 24 November 2008 at 11.00am, 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 Carl Graham Limited (in liquidation) fix 23 December 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, 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 24th day of November 2008.

M. LAMACRAFT, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries 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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Armoury Holdings Limited

(in liquidation)

Notice of Appointment of Liquidators

Damien Grant and Steven Khov, insolvency practitioners of Auckland, were appointed liquidators of the above-named company by the High Court at Auckland, pursuant to section 241(2)(c) of the Companies Act 1993, on 19 November 2008 at 11.02am.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 18 November 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, 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 2008.

DAMIEN GRANT and STEVEN KHOV, Joint Liquidators.

Address of Liquidators: Waterstone Insolvency, PO Box 352, Auckland. Freephone: 0800CLOSED. Facsimile: 0800FAXWSI. Email: enquiries@waterstone.co.nz

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Sealite Investments Limited

(in liquidation)

Notice of Appointment of Liquidators and Notice to Creditors to Prove Debts or Claims

Damien Grant and Steven Khov, insolvency practitioners, were appointed joint and several liquidators of Sealite Investments Limited on 18 November 2008 at 1.15pm, pursuant to section 241(2)(a) of the Companies Act 1993.

The liquidators fix 17 December 2008, as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 18th day of November 2008.