9 JANUARY 2014 NEW ZEALAND GAZETTE, No. 1

HERIOT PROPERTIES HOLDINGS LIMITED

(in liquidation)

Public Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993

On 11 December 2013, it was resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that HERIOT PROPERTIES HOLDINGS LIMITED be liquidated and that Suzanne Kingsland-White, chartered accountant of Wellington, be appointed liquidator for this purpose.

The liquidation commenced on 11 December 2013.

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

Dated this 11th day of December 2013.

SUZANNE KINGSLAND-WHITE.

Address of Liquidator: Level 1, 79 Taranaki Street, Wellington. Telephone: (04) 385 3343. Facsimile: (04) 384 8394.

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GEORGES BAY PARKING LIMITED

(in liquidation)

Notice of Appointment of Liquidators and

Notice to Creditors to Claim

Notice is hereby given that, pursuant to section 241(2)(a) of the Companies Act 1993, the undersigned were appointed liquidators of the above-named company by a special resolution of the shareholders.

The liquidation commenced on 17 December 2013 at 2.45pm.

The directors have resolved that the company will be able to pay its debts and a copy of the resolution has been delivered to the Registrar of Companies.

The undersigned do hereby fix 18 January 2014 as the day on or before which the creditors of the company are to prove their debts or 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.

G. N. RATHBUN and R. C. ASHBY, Liquidators.

Address of Liquidators: Gilligan Sheppard Limited, Chartered Accountants, PO Box 6310, Wellesley Street, Auckland 1141. Telephone: (09) 309 5191. Facsimile: (09) 309 5260. Email: gilshep@gilligansheppard.co.nz

Note: This is a solvent liquidation.

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MECHANICS 2 U (2009) LIMITED

Notice of Appointment of Liquidator and

Notice to Creditors to Claim

On 18 December 2013 at 4.00pm, it was resolved by special resolution, pursuant to section 241(2)(a) of the Companies Act 1993, that MECHANICS 2 U (2009) LIMITED be liquidated and that Brian Manson Spooner be appointed liquidator.

All known creditors have been paid and a declaration of solvency certified.

The liquidator fixes 17 February 2014 as the date by which any 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.

BRIAN SPOONER, Liquidator.

Enquiries to: 2F/5 Ceres Court, Rosedale, Auckland. Postal Address: PO Box 106072, Auckland City, Auckland 1143. Telephone: (09) 303 4507.

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MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

SIMON DEVELOPMENTS LIMITED

(in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

Notice is hereby given that a meeting of the creditors of SIMON DEVELOPMENTS LIMITED (in liquidation) has been requested pursuant to section 245(1)(b)(iii) of the Companies Act 1993.

The creditors’ meeting is to be held on Wednesday 22 January 2014 at the offices of Murray G. Allott, Chartered Accountant, 447 Blenheim Road, Upper Riccarton, Christchurch, commencing at 9.00am.

The business to be conducted at the meeting is as follows:

(a) To confirm the appointment of Murray G. Allott, chartered accountant, as liquidator; and

(b) to convey the views of creditors to the liquidator.

The following resolutions will be submitted to the meeting:

Resolution A – That the appointment of Murray G. Allott, chartered accountant, as liquidator be confirmed.

Resolution B – That the views of the creditors be conveyed to the liquidator.

Creditors may exercise their right to vote by submitting a postal vote.

Postal votes to be submitted at the meeting of creditors must be delivered to the liquidator not later than 8.59am on Monday 20 January 2014.

If a creditor votes by casting a postal vote in respect of a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting:

(a) the creditor’s postal vote is invalid in respect of that different resolution; but

(b) the creditor may vote, in respect of that different resolution, either by being present in person or by proxy.

Postal votes and proxies must be lodged with the liquidator not less than two working days prior to the commencement of the meeting.

Any creditor wishing to put a motion to the creditors’ meeting must lodge a notice of motion with the liquidator not less than two working days prior to the commencement of the meeting.

Creditors intending to vote at the meeting of creditors are requested to submit their claims to the liquidator prior to the commencement of the meeting to assist with establishing their entitlement to vote.

Any enquiries by creditors including any notice of proxies and postal votes may be directed to the liquidator.

MURRAY G. ALLOTT, Liquidator.

Address of Liquidator: 447 Blenheim Road (PO Box 29432), Christchurch 8540. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: office@profitco.co.nz

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