Notice of Appointment of Liquidators

The above-named company was placed into liquidation by special resolution of the shareholders on 8 December 2014 at 5.00pm.

Gareth Russel Hoole and Wade Steven Glass, chartered accountants, were appointed joint and several liquidators pursuant to section 241(2)(a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 15 January 2015 as the day on or before which creditors of the company are to make their claims and to 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 their claims are made or, as the case may be, from objecting to any distribution.

Dated this 10th day of December 2014.

GARETH RUSSEL HOOLE and WADE STEVEN GLASS, Liquidators.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Ecovis KGA Limited, Chartered Accountants, PO Box 37223, Parnell, Auckland 1151. Telephone: (09) 921 4630.