Notice of Appointment of Liquidator

Notice is hereby given that on 8 December 2014, it was resolved by special resolutions of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the companies be liquidated and that William Gavin Johnston be appointed liquidator for that purpose.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed 29 December 2014 as the day on or before which any creditors of the above-named companies are to make their claims and to establish any priority their claims may have, under section 312, 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 number stated below.

WILLIAM GAVIN JOHNSTON, Liquidator.

The Contact Addresses are: 202 Ponsonby Road, Auckland. Postal Address: PO Box 91842, Victoria Street West, Auckland 1142. Facsimile: (09) 361 6702.