Notice of Appointment of Liquidators Pursuant to Section 255(2)(a) of the Companies Act 1993 (“Act”) On 21 October 2025 at 10.00am a special resolution pursuant to section 241(2)(a) of the Act was passed by the shareholders to liquidate the company and appoint Rachel Mason-Thomas (IP109) and Jeffrey Philip Meltzer (IP106) (Licensed Insolvency Practitioners), as liquidators. A solvency certificate has been filed in accordance with section 243(8) of the Act. Notice to Creditors to Claim The liquidators fix 21 November 2025 as the day by which the creditors are to make their claims to establish any priority under section 312 of the Act or be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution. Dated this 21st day of October 2025. R. MASON-THOMAS, Licenced Insolvency Practitioner # IP109, Liquidator. Contact Details: Meltzer Mason, Chartered Accountants, PO Box 6302, Victoria Street West, Auckland 1141. Telephone: (09) 357 6150. Email: [email protected]. Explanation: The shareholders wish to liquidate the above solvent company which is no longer trading after the business was sold approximately six months ago. The business continues to trade, with no connection to this liquidation.

Category

Appointment/Release of Liquidators

Legislation

Companies Act

Debtor(s)

WE ARE DONE LIMITED

WESTERN CROWN AND BRIDGE LABORATORY LIMITED

Region

Auckland

Appointment type

Solvent

Liquidator

Rachel Mason-Thomas

Unknown