Notice of Appointment of Liquidator

The Companies Act 1993

Robert John Willis of Nexia New Zealand, Chartered Accountants, was appointed liquidator of the above-named companies, pursuant to section 241(2)(a), on 20 February 2015 at 4.00pm.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 20 March 2015 as the day on or before which the creditors of the companies are to make their claims and establish any priority their claims may have, under section 312, 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.

Notice of Intention to Remove

Application to remove the above-named company will be made to the Registrar, pursuant to section 318(1)(e), on the grounds that the documents referred to in section 257(1)(a) will be sent to the Registrar after 22 working days from the date of this notice. Objections to remove, under section 321, must be delivered to the Registrar within that period.

Dated this 20th day of February 2015.

ROBERT JOHN WILLIS, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Nexia New Zealand, Chartered Accountants, PO Box 76261, Manukau, Auckland 2241. Telephone: (09) 262 2595.

Note: The above-named companies were placed into liquidation, have ceased trading and have no assets and liabilities of significance. The shareholders have resolved to liquidate the companies.