Notice of Appointment of Liquidators

The above-named solvent companies were placed into liquidation by special resolutions of shareholders on 15 October 2014 at 4.59pm and 5.00pm respectively, on the basis that the reasons for which the companies were incorporated have now passed.

Gareth Russel Hoole and Clive Robert Bish, chartered accountants, were appointed joint and several liquidators pursuant to section 241(2)(a) of the Companies Act 1993.

Notice of Meeting of Creditors

Pursuant to section 243(8) of the Companies Act, the liquidators do not intend to call meetings of creditors on the basis that the companies are solvent, the directors having passed resolutions which have been lodged with the Registrar to that effect.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 14 November 2014 as the day on or before which creditors of the companies are to make their claims and to 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 before their claims are made or, as the case may be, from objecting to any distribution.

Dated this 17th day of October 2014.

GARETH RUSSEL HOOLE and CLIVE ROBERT BISH, Liquidators.

Creditors or Members May Direct Enquiries During Normal Business Hours to: Ecovis KGA Limited, Chartered Accountants, PO Box 37223, Parnell, Auckland 1151. Telephone: (09) 921 4630.