Notice of Appointment of Liquidator

The shareholders of the above-named companies resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that Gordon Hansen, chartered accountant of Christchurch, be appointed liquidator on the date and times stated below:

3 November 2014

AVONOVER HOLDINGS LIMITED (in liquidation) at 10.00am.

AVONVIEW REST HOME 2004 LIMITED (in liquidation) at 10.05am.

AVONVIEW RETIREMENT VILLAGE 2004 LIMITED (in liquidation) at 10.10am.

Notice to Creditors to Claim

Creditors of the companies are to file their claims with the liquidator and to establish any priority their claims may have on or before 5 December 2014.

Creditors and shareholders may direct enquiries to the liquidator during normal business hours at the address and contact numbers stated below.

Dated this 6th day of November 2014.

G. L. HANSEN, Liquidator.

Address of Liquidator: PKF Goldsmith Fox, PO Box 13141, Christchurch 8141. Telephone: (03) 366 6706. Facsimile: (03) 366 0265.

Note: The directors of the above-named companies have signed and filed solvency certificates in respect of each company.