Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Tony Pattison, of Napier, and Jeremy Morley, of Wellington, both chartered accountants, were appointed joint and several liquidators of ELLIS PROPERTIES LIMITED (in liquidation) by the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, on 5 March 2015 at 11.10am.

We fix 2 April 2015 as the day by which the creditors of the company are to make their claims and to establish any priority.

Dated this 6th day of March 2015.

TONY PATTISON, Liquidator.

Claims and Enquiries to: ELLIS PROPERTIES LIMITED (in liquidation), c/o PwC, 36 Munroe Street (PO Box 645), Napier. Telephone: (06) 835 6144. Facsimile: (06) 835 0360 (Attention: Katrina Oliver).