Notice of Appointment of Liquidators Company Numbers: 5771810 and 1909850 NZBNs: 9429041891223 and 9429033600406 Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Derek Ah Sam, chartered accountant and Paul Vlasic, Certified Practising Accountant and both Licensed Insolvency Practitioners of Rodgers Reidy (NZ) Limited, were appointed as liquidators of both companies by special shareholders’ resolutions on 1 March 2024 at 11.30am. Notice to Creditors to Claim We fix 3 May 2024 as the date on or before which the creditors of the companies 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. Dated this 12th day of March 2024. DEREK AH SAM, Joint Liquidator. Address of Liquidator: Rodgers Reidy (NZ) Limited, Licensed Insolvency Practitioners, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651. Enquiries to: Derek Ah Sam ([email protected]).

Category

Appointment/Release of Liquidators

Legislation

Companies Act

Debtor(s)

LATITUDE -36 LIMITED

AM 2022 LIMITED

Region

Auckland

Appointment type

Shareholder

Liquidator

Paul Vlasic

Rodgers Reidy