Notice of Appointment of Liquidators

The Companies Act 1993

Notice is hereby given that on 11 December 2014 at 10.00am, it was resolved by special resolutions of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that PI SMS LIMITED and PI SMS THE BASE LIMITED be liquidated and that Christopher Carey McCullagh, chartered accountant, and Stephen Mark Lawrence, both insolvency practitioners of PKF Corporate Recovery & Insolvency (Auckland) Limited, be appointed jointly and severally as liquidators for that purpose.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators have fixed 16 January 2015 as the day on or before which the creditors of the above-named companies 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 the claims are made or, as the case may be, from objecting to the distribution.

Creditors may direct enquiries to the liquidators during normal business hours at the address and contact numbers stated below.

CHRISTOPHER CAREY McCULLAGH and STEPHEN MARK LAWRENCE, Joint and Several Liquidators.

The Contact Address is: PKF Corporate Recovery & Insolvency (Auckland) Limited, PO Box 3678, Auckland 1140. Telephone: (09) 306 7425. Facsimile: (09) 302 0536 (Attention: Tim Kerr).