Notice and Certification of Performance of Deed
Pursuant to Section 239ADC(c) of the Companies Act 1993 and Clause 17.4 of the Deed of Company Arrangement
The above-named company has operated pursuant to a deed of company arrangement since 5 November 2010.
The requirements of that deed have been successfully performed.
I am required to certify that event and do so herein.
I, Bryan Edward Williams, of 131 Taupaki Road, Taupaki, Auckland, as deed administrator of the deed of company arrangement executed on 5 November 2010, certify that the deed has been successfully performed.
Dated this 29th day of August 2013.
Signed by:
BRYAN EDWARD WILLIAMS.