Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Subsequent to the directors of the company filing a resolution at the Companies Office, pursuant to section 243(8) of the Companies Act 1993 (“the Act”), stating that on appointment of a liquidator the company would be able to pay its debts, Colin Thomas McCloy and Craig Alexander Sanson, of Auckland, were appointed as joint and several liquidators of the company by special resolution of the shareholders on 18 February 2015 at 10.00am, the date and time the liquidation commenced.

Notice is given that as liquidators of the company, we fix 27 March 2015 as the day on or before which the 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 the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 18th day of February 2015.

COLIN THOMAS McCLOY, Liquidator.

Creditors and Shareholders May Direct Enquiries to: Stephanie Larivee, PwC, PO Box 191, Waikato Mail Centre, Hamilton 3240. Telephone: (07) 838 3838. Facsimile: (07) 839 4178.

Note: The liquidation is a result of the restructuring of the affairs of the shareholders.