Notice of Appointment of Liquidators

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

On 14 November 2014 at 10.00am, a special resolution, pursuant to section 241(2)(a) of the Act, was passed stating that the company be liquidated and Karen Betty Mason and Rachel Mason-Thomas, insolvency practitioners, be appointed as liquidators.

A solvency certificate has been filed in accordance with section 243(8) of the Companies Act 1993.

Notice to Creditors to Claim

Notice is given that the liquidators fix 19 December 2014 as the day on or before which the creditors are to make their claims and to establish any priority, under section 312 of the Act, or to be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Dated this 19th day of November 2014.

R. MASON-THOMAS, Liquidator.

Contact Details: Meltzer Mason, Chartered Accountants, Suite 6, Level 2, 100 Parnell Road, Parnell, Auckland 1052. Postal Address: PO Box 6302, Wellesley Street, Auckland 1141 (Attention: Rachel Mason-Thomas). Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: rachel@meltzermason.co.nz

Explanation: The shareholders wish to liquidate the above-named solvent company which is no longer trading.