22 MARCH 2012 NEW ZEALAND GAZETTE, No. 35

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators of HARDWARE 2000 LIMITED (in receivership and in liquidation) fix 17 April 2012 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.

Dated this 13th day of March 2012.

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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AGENT M HOLDINGS LIMITED (in liquidation)

Notice of Appointment of Liquidators

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

Notice is given that on 15 March 2012 at 11.30am, a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Karen Betty Mason and Rachel 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 AGENT M HOLDINGS LIMITED (in liquidation) fix 17 April 2012 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 16th day of March 2012.

R. 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 AGENT M HOLDINGS LIMITED (in liquidation) wish to liquidate the above-named solvent company due to restructuring.

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RUCTNAS LIMITED (in liquidation)

Notice of Appointment of Replacement Liquidators

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

Jeffrey Philip Meltzer and Michael Lamacraft, insolvency practitioners, were appointed joint and several replacement liquidators of RUCTNAS LIMITED (in liquidation) on 15 March 2012 following the resignation of Robert John Knox.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 12 April 2012 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.

Notice of Meeting of Creditors

Pursuant to section 244(b) 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 29 March 2012 at 10.00am.

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. Confirmation of liquidators.

Right to Vote

A creditor cannot vote unless the creditor has lodged a claim in the liquidation and either:

(a) the liquidator has admitted the claim either wholly or in part for payment or for voting purposes; or

(b) the chairperson of the meeting of creditors allows the person to vote in accordance with Regulation 20 of the Companies Act 1993 Liquidation Regulations 1994.

Proxies

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

Dated this 16th day of March 2012.

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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BALMORAL WINDSOR LIMITED (in liquidation)

Notice of Appointment of Liquidators

Pursuant to Section 241(2)(a) of the Companies Act 1993

Company No.: 715105

We, Shaun Neil Adams and Andrew John Hawkes, of KPMG, 18 Viaduct Harbour Avenue, Auckland, were appointed liquidators of the above-named company by special resolution of the shareholder on 13 February 2012.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

The liquidators fix 14 April 2012 as the day on or before which the creditors of the above-named 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 15th day of February 2012.

SHAUN NEIL ADAMS, Joint Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Shaun Neil Adams, KPMG, 18 Viaduct Harbour Avenue, Auckland 1010.

Postal Address: PO Box 1584, Shortland Street, Auckland 1140. Telephone: (09) 367 5800. Email: shaunadams@kpmg.co.nz

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