Notice of Appointment of Liquidator

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

In the matter of section 241(2)(c) of the Companies Act 1993:

Notice is hereby given that the company was placed into liquidation with the appointment of Grant Bruce Reynolds as liquidator on the date and time below:

14 October 2014

TECTONIC CONSTRUCTION LIMITED (in liquidation) at 11.25am.

Creditors and shareholders may direct their enquiries to Grant Reynolds during normal business hours at the contact details stated below.

GRANT REYNOLDS, Liquidator.

Address of Liquidator: Reynolds and Associates Limited, PO Box 259059, Botany, Auckland 2163. Telephone: (09) 524 9238. Facsimile: (09) 522 0975. Email: grant@randa.co.nz