Notice of Appointment of Liquidator

Pursuant to Section 255(2)(a) of the Companies Act 1993

I, Jon Dennis Robertson, hereby give notice that for the purpose of winding up a non-trading company and pursuant to section 241(2)(a) of the Companies Act 1993, I was appointed as liquidator of N R C PROPERTIES LIMITED with effect from 1 March 2015.

Notice of Meeting of Creditors

The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243(8), no creditors’ meeting is required to be called.

Notice of Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that, as liquidator of N R C PROPERTIES LIMITED, I fix 3 April 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.

Enquiries by creditors and shareholders may be directed to Staples Rodway Christchurch Limited, Chartered Accountants, PO Box 8039, Christchurch, or telephone (03) 343 0599, during normal business hours.

Dated at Christchurch this 1st day of March 2015.

JON DENNIS ROBERTSON, Liquidator.