MEETINGS AND LAST DATES BY WHICH TO PROVE DEBTS OR CLAIMS

623 IN THE CITY LIMITED and 307 THE SANDS LIMITED (both in liquidation)

Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

A meeting of the creditors of the above-named companies will be held at the offices of Rodgers Reidy, Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, on Tuesday 12 August 2014, commencing at 10.00am.

Agenda

1. Liquidators’ report on the proceeding of the liquidations.
2. To receive the views of creditors in regard to the companies’ affairs.
3. To confirm the appointment of Derek Ah Sam and Paul Vlasic as liquidators or to appoint another liquidator or liquidators in their place.
4. To consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.

Proxies

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

Dated this 1st day of August 2014.

DEREK AH SAM, Joint Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by a Creditor or Member: Rodgers Reidy, Chartered Accountants, PO Box 45220, Te Atatu Road, Auckland 0610. Telephone: (09) 834 2631.

Enquiries to: Jasmine Cox (jcox@rodgersreidy.co.nz).

md4802

REMOVALS

Notice of Intention to Remove Companies From the Register

I intend to remove the following companies from the Register under section 318(1)(d) of the Companies Act 1993.

I am satisfied that these companies have ceased to carry on business and there is no further reason for these companies to continue in existence or that no liquidator is acting.

3 THIRTY-ONE LIMITED.
ACTIVE BUILDING CONSULTANTS LIMITED.
ACTIVE PROPERTY MANAGEMENT LIMITED.
ADAMS FAMILY PROPERTIES LIMITED.
ADMIN ANSWER LIMITED.
ADVANCED ELECTRICS LIMITED.
AEGIS GROUP LIMITED.
AJS ENGINEERING LIMITED.
ALLENTON MOTOR SERVICES LIMITED.
AMPS AOTEAROA LIMITED.
AQUARIUS TRUSTEES NUMBER 941600 LIMITED.
ARHAUS CONSTRUCTION LIMITED.
ARTY INDUSTRIES LIMITED.
AUCKLAND FLOUR MILLS LIMITED.
AUTHENTIC ACTION LIMITED.
B & A MAY PROPERTIES LIMITED.
BAINS FRUIT & VEGE LIMITED.
BASILEUS LIMITED.
BAYLAN LIMITED.
BELLPOINT GROUP LIMITED.
BELLT DEVELOPERS LIMITED.
BERTRAM CONSTRUCTION LIMITED.
BII LIMITED.
BLATHWAYT PRINT LIMITED.
BLIMPF LIMITED.
BLUE CUE POOLROOM & SPORTSBAR LIMITED.
BOWS N BUTTONS LIMITED.
BSDC LIMITED.
BUSHMERE FARM LIMITED.
BUTE ROAD LIMITED.
BUZYBEE RENTALS LIMITED.
CABLE BAY CAFE LIMITED.
CAMERON KENNELS LIMITED.
CAPRICORN ACCOUNTING LIMITED.
CAPTURE-TEC LIMITED.
CARE-FACILITY FINANCE LIMITED.
CARTHEW DEVELOPMENTS LIMITED.
CENTRAL OTAGO LAND HOLDINGS LIMITED.
CENTURY 21 HUNTLY, MORRINSVILLE & PAPAKURA LIMITED.
CHATSWORTH ASSETS LIMITED.
CHESTERFIELD NOMINEES LIMITED.
CLEANWELL LIMITED.
COFFEE EVOLUTION LIMITED.
COLLINS DIESEL SERVICE LIMITED.
COYOTE INFORMATION SYSTEMS LIMITED.
CSR DEVELOPMENTS LIMITED.
CYBER-TECH COMPUTERS LIMITED.
DAYWALKER PRODUCTIONS LIMITED.
DECO ON SANDERS LIMITED.
DGNZ LIMITED.
DISTRICT SCHEME PROPERTIES LIMITED.
DR CARL JACOBSEN LIMITED.
DR DEISEL ENTERPRISES LIMITED.
DRYJAKS FARMING LIMITED.
EARLY BIRD BAKING COMPANY 2005 LIMITED.
EARLY MORNING BALLOONS LIMITED.
EDEN ON EARTH LIMITED.
EDGE SECURITY LIMITED.
ELLERSLIE PHARMACY LIMITED.
ENVIRONMENTAL ENERGY SOLUTIONS LIMITED.
ERNZ CONSULTANTS LIMITED.
FACE DESIGN LIMITED.
FEEBILL LIMITED.
FERNIEGAIR PROPERTIES LIMITED.
FIREWATCH NEW ZEALAND LIMITED.
FIT 4 LIFE NZ LIMITED.
FOLLYFOOT INVESTMENTS LIMITED.
FOUR SEASONS PRODUCE MARKET LIMITED.
FRP SECURITIES LIMITED.
FUNKY LIVING LIMITED.