6 NEW ZEALAND GAZETTE, No. 1 10 JANUARY 2013

MCINTOSH ASSET MANAGEMENT LIMITED
1.04pm.

Shareholder Resolution
ROSS INVESTMENT MANAGEMENT LIMITED at
2.00pm.
DAGGER NOMINEES LIMITED at 2.01pm.
ROSS UNIT TRUSTS MANAGEMENT LIMITED at
2.02pm.
UNITED ASSET MANAGEMENT LIMITED at 2.03pm.

Notice of Meeting of Creditors

Notice is given that a meeting of creditors is to be held by
way of postal ballot.

Any creditor may cast a postal vote on all or any of the
matters to be voted on by forwarding a completed voting
form to PwC, PO Box 243, Wellington 6011 (Attention:
Marcus McMillan) who is authorised to receive and count
postal votes.

To be valid, voting papers must be received by Marcus
McMillan not later than Wednesday 6 February 2013.

The business to be transacted at the meeting is:
(a) whether to confirm the appointment of John Howard
Ross Fisk and David John Bridgman as liquidators
of the Ross Group Companies;
(b) whether to appoint a liquidation committee and, if
so, determine its membership; and
(c) to convey the views of creditors to the liquidators.

Notice to Creditors to Claim

We fix 22 February 2013 as the day by which the creditors
of the companies are to make their claims and to establish
any priority.

Dated this 20th day of December 2012.
JOHN FISK, Liquidator.

Claims Are to be Forwarded and Creditors and Shareholders
May Direct Enquiries to: C/o PwC, 113–119 The Terrace
(PO Box 243), Wellington. Telephone: (04) 462 7040.
Facsimile: (04) 462 7492 (Attention: Marcus McMillan).
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CENTRAL CITY INN LIMITED and WHENUA
VIEW LIMITED (both in liquidation)

Notice of Appointment of Liquidators

John Howard Ross Fisk and Jeremy Michael Morley,
chartered accountants of Wellington, were appointed joint
and several liquidators of the companies by the High
Court at Wellington, pursuant to section 241(2)(c) of the
Companies Act 1993, on the date and times below:

17 December 2012
CENTRAL CITY INN LIMITED (in liquidation) at
10.59am.
WHENUA VIEW LIMITED (in liquidation) at 11.33am.

Notice to Creditors to Claim

We fix Wednesday 30 January 2013 as the day by which the
creditors of the companies are to make their claims and to
establish any priority.

Dated this 17th day of December 2012.
JEREMY MORLEY, Liquidator.

Claims and Enquiries to: C/o PwC, 113–119 The Terrace
(PO Box 243), Wellington. Telephone: (04) 462 7000.
Facsimile: (04) 462 7492 (Attention: Darsun Naran).
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TWO BLACK SHEEP TAVERN LIMITED
(in liquidation)

Notice of Appointment of Liquidators

Pursuant to Section 241(2)(c) of the Companies Act 1993
David Stuart Vance and Barry Phillip Jordan, chartered
accountants, were appointed liquidators jointly and severally
of the company by the High Court at Wellington on the date
and time below:

17 December 2012
TWO BLACK SHEEP TAVERN LIMITED
(in liquidation) at 11.08am.

Notice to Creditors to Lodge Claims

The liquidators have fixed 21 January 2013 as the last day
for creditors to make their claims and establish any priority
their claims may have.

Creditors who have not made a claim at the date a
distribution is declared will be excluded from the benefit
of that distribution and those creditors may not object to
that distribution.

Enquiries for information relating to the liquidation may
be made to Dan Nicholls at Deloitte, Level 16, Deloitte
House, 10 Brandon Street, Wellington 6011. Telephone:
(04) 472 1677. Facsimile: (04) 472 8023.

DAVID STUART VANCE, Liquidator.

Note: Any creditors claiming a security interest in respect
of the above-named company should provide details to the
liquidators urgently.
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SECTION ZERO LIMITED (in liquidation)

Notice of Appointment of Liquidator

Pursuant to Section 255(2) of the Companies Act 1993
In the matter of section 241(2)(c) of the Companies Act 1993:
Notice is hereby given that the company was placed into
liquidation with the appointment of Grant Bruce Reynolds
as liquidator on the date and time below:

17 December 2012
SECTION ZERO LIMITED at 11.02am.

Notice to Creditors to Claim

The liquidator fixes 31 January 2013 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 at Auckland this 18th day of December 2012.
GRANT BRUCE REYNOLDS.

Address of Liquidator: Reynolds and Associates Limited,
Insolvency Practitioners, PO Box 259059, Botany, Auckland
2163. Telephone: (09) 526 0743. Facsimile: (09) 526 0748.
Email: grant@randa.co.nz
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LINDSAY JOINERY SERVICES LIMITED
(in liquidation)

Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section
241(2)(a) of the Companies Act 1993, Kenneth Peter Brown
and Paul Raymond Clark were appointed joint and several
liquidators of the company on the date and time below:

18 December 2012
LINDSAY JOINERY SERVICES LIMITED at 10.36am.