Notice of Appointment of Liquidators

Pursuant to Section 241(2)(c) of the Companies Act 1993

Vivien Judith Madsen-Ries and Henry David Levin, insolvency specialists, were appointed liquidators jointly and severally of the company by the High Court at Auckland on the date and time below:

10 October 2014

690636 LIMITED (in liquidation) at 10.38am.

Notice to Creditors to Lodge Claims

The liquidators have fixed 17 November 2014 as the last day for creditors to make their claims and establish any priority their claims may have.

Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and those creditors may not object to that distribution.

Enquiries for information relating to the liquidation may be made to Charlie Graham at Deloitte, Level 18, Deloitte Centre, 80 Queen Street, Auckland 1010. Telephone: (09) 303 0700. Facsimile: (09) 303 0701.

VIVIEN JUDITH MADSEN-RIES, Liquidator.

Note: Any creditors claiming a security interest in respect of the above-named company should provide details to the liquidators urgently.