Public Notice of Appointment of Liquidator

The Companies Act 1993

On 27 February 2015, it was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the companies be liquidated and that Kim S. Thompson, insolvency practitioner of Hamilton, be appointed liquidator.

Notice to Creditors to Claim

Notice is given that the liquidator hereby fixes 3 April 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 that they may have to priority, under section 304 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Creditors and shareholders may direct enquiries to me during normal business hours at the contact details stated below.

Dated this 3rd day of March 2015.

KIM S. THOMPSON, Liquidator.

Address of Liquidator: PO Box 1027, Hamilton 3240. Telephone: (07) 834 6813. Facsimile: (07) 834 6104. Email: kim@kstca.co.nz