4 JULY 2013

NEW ZEALAND GAZETTE, No. 85

2269

APPOINTMENT AND RELEASE OF ADMINISTRATORS

SIGNOPSYS ELECTRONIC SIGNS LIMITED

(administrator appointed)

Notice of Appointment of Administrator and Notice of First Meeting of Creditors

Notice is hereby given that Bryan Edward Williams, insolvency practitioner of Auckland, was appointed administrator of SIGNOPSYS ELECTRONIC SIGNS LIMITED, pursuant to section 239I of the Companies Act 1993, on 28 June 2013.

The first meeting of creditors of the company will be held at Unit 6, 1 Highbrook Drive, East Tamaki, on 10 July 2013 commencing at 11.00am.

The purpose of the meeting is to:

(a) decide whether to replace the administrator;
(b) decide whether to appoint a creditors’ committee and, if so, to appoint its members;
(c) receive and consider the director’s statement of the company; and
(d) submit and consider an overview of the conduct of the administration of the company.

BRYAN EDWARD WILLIAMS, Administrator.

Enquiries to: BWA Insolvency Limited, PO Box 609, Kumeu 0841. Telephone: (09) 412 9762. Facsimile: (09) 412 9763.

MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

LITERACY TRAINING LIMITED

(in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

A meeting of creditors is called to consider:

(a) an explanation from the liquidator of administration since appointment;
(b) confirmation of the current liquidator or appointment of another in his place;
(c) appointment of a creditors committee;
(d) to receive the views of creditors; and
(e) general business.

The meeting will be held on Thursday, 18 July 2013 at 10.00am, The Board Room, Steeple Conference Centre, Kingsgate Hotel, 110 Fitzherbert Avenue, Palmerston North.

Dated this 26th day of June 2013.

JOHN MANAGH, Liquidator.

Address for Service: Sainsbury Logan & Williams, 61 Tennyson Street (PO Box 41), Napier.

Creditors may attend by telephone by dialling:
New Zealand Dial in No.: 0800 540 010.
Your Guest Pass Code: 77415579 4562.

Agenda

The purpose of the meeting is:

(a) to consider the directors’ statement of company position of each of the companies; and
(b) to consider the circumstances leading up to the administration and the various options available to creditors; and
(c) for creditors to resolve upon one of the following:

(i) That the companies execute a deed of company arrangement; or
(ii) that the administrations should end; or
(iii) that the companies be wound up; and

(d) if the companies are wound up, to consider the appointment of a liquidation committee; and
(e) any other business that may be lawfully brought forward.

A form of proxy is available from us to enable you to appoint another person to act on your behalf at the meeting (see note below). Proxies must be returned by no later than 5.00pm on Monday 8 July 2013. A corporate creditor can only be represented by proxy or by a representative appointed under clauses 6 and 9 of Schedule 5 of the Companies Act 1993.

Dated this 28th day of June 2013.

1287298 LIMITED (formerly PITANGO INNOVATIVE CUISINE LIMITED) and GOURMET FOOD HOLDINGS NEW ZEALAND LIMITED

(administrators appointed) (receivers and managers appointed) (“the companies”)

Notice of a Joint Watershed Meeting of Creditors of the Companies Under Administration

The Companies Act 1993
Company Nos.: 1287298, 2028256

Notice is given that a joint watershed meeting of the creditors of each of the companies, will be held on Wednesday, 10 July 2013 at 1.00pm NZT at the offices of Deloitte, Level 9, 225 George Street, Sydney, Australia.

DAVID J. F. LOMBE, For and on Behalf of David Lombe & Vaughan Strawbridge, Joint and Several Administrators.

Note: Under the Companies Act 1993 (Schedule 5, clause 6(4)), a creditor is not entitled to vote at a meeting by proxy unless they have delivered to the administrators a copy of the proxy not less than two working days before the start of the meeting.