Notice of Appointment of Liquidator

Pursuant to Section 241(2)(a) of the Companies Act 1993 (“Act”)

Ernst Boudewijn Hammelburg was appointed liquidator of the above-named company on 18 August 2016 at 4.00pm.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 10 October 2016 as the day on or before the creditors of the company are to make their claims and 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 the claims made or, as the case may be, from objecting to the distribution.

Notice of Intention to Remove

Application to remove the company will be made to the Registrar, pursuant to section 318(1)(e) of the Act, on the grounds that the documents referred to in section 257(1)(a) of the Act will be sent to the Registrar, after 22 working days from the date of this notice.

Objections to the removal, under section 321 of the Act, must be delivered to the Registrar within that period

Dated this 31st day of August 2016.

ERNST BOUDEWIJN HAMMELBURG, Liquidator.

The Address and Contact Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: The Liquidator, Ernst Boudewijn Hammelburg, c/o Waiotemarama Holdings Limited, 2/252 Viponds Road, Stanmore Bay, Whangaparaoa, Auckland 0932. Mobile: 0274 888 764.

Note: The above-named company was placed into liquidation, has ceased trading, has no assets and has liabilities. The shareholder has resolved to liquidate the company.