Notice of Appointment of Liquidator

Company No.: 3189026

Registered Office: 222 State Highway 17, Albany, Auckland.

Notice is hereby given that on 28 October 2014, the liquidation of the above-named company commenced when the shareholders appointed Jurgen Werner Herbke, chartered accountant, as liquidator.

Notice of Intention to Remove Company From the Register

This is a solvent liquidation as the company has no known liabilities or creditors and notice is hereby given that it is intended for the company to be removed from the Register under section 318(1)(e) of the Companies Act 1993.

Any objections to the removal, under section 321 of the Act, must be lodged with the Registrar together with the grounds for such objection no later than 1 December 2014.

JURGEN W. HERBKE, Liquidator.

Enquiries May be Directed to the Liquidator at: Apollo House, 222 State Highway 17, Albany, Auckland 0632. Postal Address: PO Box 45, Albany Village, Auckland 0755. Telephone: (09) 451 9020. Facsimile: (09) 415 0522. Email: Jurgen@apolloconsulting.co.nz