Notice of Appointment of Receivers and Managers

Pursuant to Section 8 of the Receiverships Act 1993

Kenneth Peter Brown and Paul Thomas Manning were appointed jointly and severally as receivers and managers of the above-named company on 23 October 2014 under the powers contained in a debenture dated the 20th day of July 1999, which property consists of freehold and leasehold land, fixed plant and machinery, patents trade names and all other intellectual property whatsoever, unpaid and uncalled capital, goodwill, all book debts and other debts now or from time to time due or owing to the company, and a floating charge on other assets.

The Office of the Receivers and Managers is: C/o BDO Tauranga Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110.

Dated this 24th day of October 2014.

KENNETH PETER BROWN, Joint Receiver and Manager.