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

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named companies on 23 March 2015 at 9.00am, appointed Henry Martin van Dyk and Stephen Alan Dunbar, chartered accountants of Polson Higgs, Dunedin, as liquidators.

The undersigned do hereby fix 30 April 2015 as the day on or before which the creditors of the companies 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.

Dated this 23rd day of March 2015.

HENRY MARTIN van DYK and STEPHEN ALAN DUNBAR, Liquidators.

Address Enquiries to: Ryan Ehlers, Polson Higgs, PO Box 5346, Moray Place, Dunedin 9058. Telephone: (03) 477 9923. Facsimile: (03) 477 9795.

Note: This liquidation is part of a restructure of the companies which have at all times been solvent and have no known outstanding creditors.