The Companies Act 1993

Registered Office: Levels 9 and 11, Tower Centre, 45 Queen Street, Auckland 1010.

The above-named solvent companies were placed into liquidation by special resolutions of shareholders dated the 22nd day of December 2014 at 11.00am, on the basis that the reasons for which the companies were incorporated have now passed.

Notice of Appointment of Liquidators

Rex Zhirong Wu and Kevin David Pitfield were appointed joint and several liquidators pursuant to section 241(2)(a) of the Act.

Notice of Meeting of Creditors

Pursuant to section 243(8) of the Act, the liquidators do not intend calling meetings of creditors on the basis that the companies are solvent, the directors having passed resolutions to that effect.

However, should any creditor require that meetings be convened, please inform the liquidators of that request immediately.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 23 January 2015 as the day on or before which the creditors of the companies are to make their claims and to establish any priority their claims may have, under section 312 of the Act, 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 22nd day of December 2014.

REX ZHIRONG WU and KEVIN DAVID PITFIELD, Liquidators.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: (09) 309 0463.