Notice of Appointment of Liquidator

Pursuant to section 255(2) of the Companies Act 1993 (“Act”), by way of resolution in accordance with section 122 of the Act, Craig Andrew Young was appointed liquidator of the above-named companies on the dates and times below:

17 May 2016

MINOTAUR PROPERTIES LIMITED at 9.30am.

18 May 2016

NORTH ISLAND CATERING LIMITED at 10.00am.

Notice to Creditors to Prove Debts or Claims

The liquidator hereby fixes 1 July 2016 as the day 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 Act, 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.

Address of Liquidator: PO Box 87340, Meadowbank, Auckland 1742. Telephone: (09) 525 7236. Facsimile: (09) 525 1824. Website: www.restructuringservices.co.nz.