Public Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(b) of the Companies Act 1993

On 6 November 2014, it was resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that SHORE HOLDINGS LIMITED be liquidated and that Robin Winston Hargrave, chartered accountant of Auckland, be appointed liquidator for this purpose.

The liquidation commenced on 6 November 2014.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed 12 December 2014 as the day on or before which the creditors of the above-named company are to make their claims 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 before the claims are made or, as the case may be, from objecting to the distribution.

Creditors and members 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.

ROBIN WINSTON HARGRAVE.

Address for Service: Level 10, 203 Queen Street, Auckland. Telephone: (09) 306 9011. Facsimile: (09) 366 0261.

Note: This is a solvent liquidation.