Notice of Appointment of Liquidators

Pursuant to Section 255(2)(a) of the Companies Act 1993

Note: This is a solvent liquidation and the liquidation is a result of the restructuring of the business affairs of the shareholders.

Iain Bruce Shephard and Jessica Jane Kellow, RITANZ Accredited Insolvency Practitioners, were appointed jointly and severally as liquidators of the above-named company pursuant to a special resolution of shareholders under section 241(2)(a) of the Companies Act 1993, on 7 February 2018 at 12.05pm.

A solvency certificate has been filed in accordance with section 243(9) of the Companies Act 1993.

The liquidators of METHORST HOLDINGS LIMITED (in liquidation) fix 22 March 2018 as the day on or before which the creditors of the company are to make their claims, if not previously submitted, and 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 or, as the case may be, from objecting to the distribution.

Dated this 8th day of February 2018.

IAIN SHEPHARD, Liquidator.

Address Enquiries to Iain Shephard at the Liquidators’ Office: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Wellington. Telephone: (04) 473 6747. Email: office@shepharddunphy.co.nz. Website: www.shepharddunphy.co.nz.