Notice of Appointment of Liquidators Company Nos.: 8245694, 6140689, 7891456, 8187323 and 6093628 NZBNs: 9429050033621, 9429043390342, 9429047951938, 9429049323740 and 9429042537304 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 the companies by special shareholders’ resolutions on the dates and times below: 13 June 2025 DAVIES APPLIANCES LIMITED (in liquidation) at 10.00am. 16 June 2025 RESHMA & SONS LIMITED (in liquidation) at 7.00am. CAPITAL ROOFING AND CLADDING LIMITED (in liquidation) at 7.10am. 17 June 2025 BIG BOY DRAINAGE LIMITED (in liquidation) at 7.00am. OLD BOY CONSTRUCTION LIMITED (in liquidation) at 7.10am. Notice to Creditors to Prove Debts or Claims I fix 1 August 2025, 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 18th day of June 2025. PAUL VLASIC, Joint Liquidator. Address of Liquidators: Rodgers Reidy (NZ) Limited, Licensed Insolvency Practitioners, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651. Enquiries to: Richard Lee ([email protected]).

Category

Appointment/Release of Liquidators

Legislation

Companies Act

Debtor(s)

DAVIES APPLIANCES LIMITED

RESHMA & SONS LIMITED

CAPITAL ROOFING AND CLADDING LIMITED

BIG BOY DRAINAGE LIMITED

OLD BOY CONSTRUCTION LIMITED

Region

Auckland

Appointment type

Shareholder

Liquidator

Derek Ah Sam

Rodgers Reidy