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

Notice is hereby given that, subsequent to a resolution as to solvency, and in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named companies, on 19 February 2015 at 9.00am and 9.01am respectively, appointed Victoria Toon, chartered accountant of Auckland, as liquidator of the above-named companies.

The undersigned does hereby fix 27 March 2015 as the day on or before which the creditors of the companies 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 distributions made before the debts are proved or, as the case may be, from objecting to the distributions.

VICTORIA TOON, Liquidator.

Date of Liquidations: 19 February 2015.

Address of Liquidator: Corporate Restructuring Limited, Chartered Accountants, Level 12, 17 Albert Street, Auckland 1010. Postal Address: PO Box 10100, Dominion Road, Auckland 1446. Telephone: (09) 302 0759. Facsimile: (09) 302 0159.

Enquiries to: Victoria Toon.

Note: These are solvent liquidations and the liquidations are a result of the restructuring of the company’s affairs by the shareholders.