14 JANUARY 2010 NEW ZEALAND GAZETTE, No. 1

Creditors and Shareholders May Direct Enquiries to:
Suzanne Best, Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, corner of Main Street and The Square, Palmerston North. Postal Address: PO Box 648, Palmerston North 4440. Telephone: (06) 357 0640. Facsimile: (06) 358 9105.

Note: The company is solvent and the liquidation is the result of the sale of the business.

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WTH LIMITED (formerly AUSTRALIS UNDERWRITING AGENCY LIMITED) (“the company”)

Public Notice of Appointment of Liquidator

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

On 15 December 2009 at Auckland, it was resolved by the shareholders of the company that Rowan Kingstone, chartered accountant, of KDB Chartered Accountants Limited, Auckland, be appointed liquidator of the company with immediate effect.

Creditors and shareholders of the company may direct enquiries to the liquidator during normal business hours at the address and contact numbers stated below.

Dated this 15th day of December 2009.

R. KINGSTONE, Liquidator.

Address for Service: KDB Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland. Telephone: (09) 524 0791. Facsimile: (09) 524 0271.

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W R COX & SONS LIMITED (in liquidation)

Notice of Appointment of Liquidators

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

Dennis Clifford Parsons and Katherine Louise Kenealy were appointed joint and several liquidators of W R COX & SONS LIMITED (in liquidation) on 14 December 2009 at 11.51am.

D. C. PARSONS, Liquidator.

Address for Service: Indepth Forensic Limited, PO Box 278, Hamilton. Telephone: (07) 957 8674. Website: www.indepth.co.nz

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BRG CONSULTANTS LIMITED (in liquidation)

The Companies Act 1993

The above-named company was placed into liquidation by special resolution on 14 December 2009 at 10.00am.

Notice of Appointment of Liquidators

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

Notice of Meeting of Creditors

The liquidators hereby give notice that, pursuant to section 243(3) of the Companies Act 1993, a meeting of creditors will be held at the registered office at Level 9, 45 Queen Street, Auckland, on 23 December 2009 at 10.00am, for the purpose of:

(a) confirming the appointment of the liquidators or resolving whether to apply to the High Court to appoint an alternative liquidator in their place; and

(b) determining whether the creditors wish to pass any resolutions for the purposes of section 258(1)(b) of the Companies Act 1993, in relation to the liquidators’ proposal for the conduct of the liquidation.

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Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 19 January 2010 as the day on or before which 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.

Dated this 14th day of December 2009.

GARETH RUSSEL HOOLE and ANDREW DAVID TURNER, Joint Liquidators.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: (09) 309 0463.

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LATIMER ADVERTISING LIMITED (in liquidation)

Notice of Appointment of Liquidator

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

I, Glen Allan Stapley, chartered accountant, hereby give notice that, for the purpose of winding up a non-trading company and pursuant to section 241(2)(a) of the Companies Act 1993, I was appointed as liquidator of the above-named company on 10 December 2009, pursuant to a special resolution entered into the company’s minute book.

The liquidation commenced on 11 December 2009 at 10.00am.

Notice of Meeting of Creditors

The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243(8), no creditors’ meeting is required to be called.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that as liquidator of LATIMER ADVERTISING LIMITED (in liquidation), I fix 31 January 2010 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 the debts are claimed or, as the case may be, from objecting to the distribution.

Dated at Christchurch this 14th day of December 2009.

G. A. STAPLEY, Liquidator.

Enquiries by Creditors and Shareholders May be Directed During Normal Business Hours to: Glen Stapley, Chartered Accountant, PO Box 2056, Christchurch 8140. Telephone: (03) 365 0768. Facsimile: (03) 365 2362.

Note: The liquidation is taking place for the purposes of restructuring and winding up a non-trading company.

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TUFTON FARM LIMITED (in liquidation)

Notice of Appointment of Liquidators

On 15 December 2009, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that TUFTON FARM LIMITED be liquidated and that John Falloon and Aaron Allred, chartered accountants, be appointed joint liquidators for the purpose.

The liquidation commenced on 15 December 2009 at 10.30am.

Creditors and shareholders may direct enquiries to the liquidators during normal business hours at the address and contact numbers stated below.