Notice of Appointment of Liquidators andNotice to Creditors to Claim Pursuant to Section 255(2)(a) and Liquidation Regulation 12 of the Companies Act 1993 We, Steve Cammish and Jonathan Wilgermein, chartered accountants, both of BDO Auckland, were appointed joint and several liquidators of the above-named company by special resolution of the shareholders on 20 October 2022 at 11.30am. The directors have signed a certificate, under section 243(8) of the Companies Act 1993, stating that the company is solvent. Notice is hereby given that as joint and several liquidators of the above-named company, we fix 8 November 2022 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 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution. Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Steve Cammish, BDO Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland 2013. Postal Address: PO Box 51563, Pakuranga, Auckland 2140. Telephone: (09) 274 9340. Email: [email protected]. Dated this 20th day of October 2022. STEVE CAMMISH, Liquidator.

Category

Appointment/Release of Liquidators

Legislation

Companies Act

Debtor(s)

DILL HOLDINGS LIMITED

AFM GROUP LIMITED

Region

Auckland

Appointment type

Shareholder

Liquidator

Jonathan Wilgermein

Unknown