Public Notice of Appointment of Liquidator

It was resolved by special resolutions of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named solvent companies be liquidated and that Grant Bruce Reynolds, insolvency practitioner of Auckland, be appointed liquidator on the date and times below:

23 December 2014

CROMWELL LAND LIMITED at 10.30am.

FERN COMMUNICATIONS LIMITED at 10.35am.

BRASHCO LIMITED at 10.40am.

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

GRANT REYNOLDS, Liquidator.

Address of Liquidator: Reynolds and Associates Limited, PO Box 259059, Botany, Auckland 2163. Telephone: (09) 524 9238. Facsimile: (09) 522 0975. Email: grant@randa.co.nz

Note: The above-named solvent companies have ceased trading and are no longer required for the purpose for which they were established.