Notice of Appointment of Liquidator

Notice is hereby given that on 16 March 2015, it was resolved by special resolution of the shareholders of the above-named companies, pursuant to section 241(2)(a) of the Companies Act 1993, that the companies be liquidated and that Richard Anthony Johnston be appointed liquidator for that purpose.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed 2 April 2015 as the day on or before which any creditors of the companies are to make their claims and establish any priority their claims may have, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.

RICHARD ANTHONY JOHNSTON, Liquidator.

Creditors and Members May Direct Enquiries to the Liquidator During Normal Business Hours to: 202 Ponsonby Road, Ponsonby, Auckland 1010. Postal Address: PO Box 91842, Victoria Street West, Auckland 1142. Telephone: (09) 361 6701.