NEW ZEALAND GAZETTE, No. 113 — 15 OCTOBER 2015

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

On 5 October 2015 at 11.00am, a special resolution, pursuant to section 241(2)(a) of the Act, was passed stating that the company be liquidated and Karen Betty Mason and Rachel Mason-Thomas, insolvency practitioners, 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 Claim

Notice is given that the liquidators fix 10 November 2015 as the day on or before which the creditors are to make their claims and to establish any priority, under section 312 of the Act, or to be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Dated this 9th day of October 2015.

R. MASON-THOMAS, Liquidator.

Contact Details: Meltzer Mason, Chartered Accountants, Suite 6, Level 2, 100 Parnell Road, Parnell, Auckland 1052. Postal Address: PO Box 6302, Wellesley Street, Auckland 1141 (Attention: Rachel Mason-Thomas).
Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: rachel@meltzermason.co.nz

Explanation: The shareholders wish to liquidate the above-named solvent company which is no longer trading.

2015-al6047

PACIFIC HQ CHARTERS LIMITED (in liquidation)

Notice of Appointment of Liquidator and Notice to Creditors to Claim

Notice is given that, by way of resolution of the shareholders of the above-named company in accordance with section 122 of the Companies Act 1993, Douglas Kim Fisher, chartered accountant of Auckland, was appointed liquidator of the company on 7 September 2015 at 11.06am.

The liquidator fixes Friday 30 October 2015 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.

D. K. FISHER, Liquidator.

Any Enquiries in This Matter Should be Addressed to the Registrar or the Liquidator at the Following Address:
D. K. Fisher, PO Box 26106, Epsom, Auckland 1344. Mobile: 021 574 685. Facsimile: (09) 638 6283.

2015-al6048

CAFE YELLOWBIRD LIMITED (in liquidation)

Notice of Appointment of Liquidators

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

Notice is given that on 2 October 2015 at 5.00pm it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Act, that the above-named company be liquidated and that Mark Hector Norrie and Meizi Xu, insolvency practitioners of Auckland, be appointed joint and several liquidators for that purpose.

Notice of Meeting of Creditors

Notice is given that, as provided in section 245(1) of the Act, no meeting of creditors will be held, having regard to the cost of holding a meeting and the likely result of the liquidation, unless requested in writing by a creditor in accordance with section 245(1)(b)(iii) of the Act.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators have fixed 30 October 2015 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 Act, 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 any distribution.

Dated this 9th day of October 2015.

MARK H. NORRIE and MEIZI XU, Joint and Several Liquidators.

Claims and Enquiries to: Norrie & Daughters, PO Box 12516, Penrose, Auckland 1642. Telephone: (09) 551 3631. Facsimile: (09) 579 9805. Email: liquidations@norrie.co.nz

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