Notice of Appointment of Liquidator and
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that, subsequent to a resolution as to solvency and in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named company, on 31 October 2014 at 10.30am, appointed Colin Wilson, chartered accountant of Auckland, as liquidator of the above-named company.

The undersigned does hereby fix 24 November 2014 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

COLIN WILSON, Liquidator.

Enquiries to: Colin Wilson.

Date of Liquidation: 31 October 2014.

Address of Liquidator: RSM Prince, Chartered Accountants, 86 Highbrook Drive, East Tamaki, Auckland 2013. Telephone: (09) 271 4527. Facsimile: (09) 271 4937.

Note: This is a solvent liquidation.