Notice of Appointment of Liquidators

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

Iain Bruce Shephard and Christine Margaret Dunphy 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 23 October 2014 at 8.42am.

The liquidators of the above-named company fix 20 November 2014 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 at Wellington this 23rd day of October 2014.

IAIN SHEPHARD, Liquidator.

Address Enquiries to Sally Robertson at the Liquidators’ Office: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Manners Street, Wellington 6142. Telephone: (04) 473 6747. Facsimile: (04) 473 6748. Email: sally@sd.co.nz Website: www.shepharddunphy.co.nz