Notice of Appointment of Liquidators and
Notice to Creditors to Prove Debts of Claim

Pursuant to Section 255(2)(a) of the Companies Act 1993 and Liquidation Regulation 12 of the Companies Act 1993

Company No.: 678844

We, Andrew John McKay and James Henry Greenway, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the company by a special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, on 27 February 2015 at 9.20am.

The liquidators hereby fix 31 March 2015 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any priority they may have, 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.

Dated at Auckland this 2nd day of March 2015.

A. J. McKAY, Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to the Liquidators: BDO Auckland, Level 8, BDO Tower, 120 Albert Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 379 2950.