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

Company No.: 922588

Notice is given that, in accordance with section 241 of the Companies Act 1993, the shareholders of the above-named company, on 1 December 2014 at 8.30am, appointed Stephen Rex Tietjens, of Auckland, as liquidator of the above-named company.

A certificate of solvency, pursuant to section 243(8) of the Companies Act 1993, has been completed by the directors.

The undersigned does hereby fix 14 January 2015 as the date 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.

S. R. TIETJENS, Liquidator.

Any Enquiries in This Matter Should be Addressed to the Liquidator: C/o Accru Smith Chilcott Limited, Chartered Accountants, Level 5, 57 Fort Street, Auckland 1010. Postal Address: PO Box 5545, Wellesley Street, Auckland 1141. Telephone: (09) 379 8035. Facsimile: (09) 307 8892.