Notice of Appointment of Liquidator and
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that, subsequent to a resolution as to solvency and in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named company, on 3 March 2015 at 3.35pm, appointed Grant Hally, chartered accountant of Auckland, as liquidator of the company.

The undersigned does hereby fix 6 April 2015 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 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.

GRANT IAN HALLY, Liquidator.

Date of Liquidation: 3 March 2015.

Address of Liquidator: RSM Prince, Chartered Accountants, 86 Highbrook Drive, East Tamaki, Auckland 2013. Telephone: (09) 271 4527. Facsimile: (09) 271 4937.

Enquiries to: Grant Hally.

Note: This is a solvent liquidation.