Notice of Appointment of Liquidators

Pursuant to Section 255(2)(a) of the Companies Act 1993 (“the Act”)

On 25 March 2015 at 3.35pm, special resolutions, pursuant to section 241(2)(a) of the Act, were passed stating that the companies be liquidated and Jeffrey Philip Meltzer and Lloyd James Hayward, insolvency practitioners, be appointed as liquidators.

Notice to Creditors to Claim

Notice is given that the liquidators fix 24 April 2015 as the day on or before which the creditors are to make their claims and to establish any priority, under section 312 of the Act, or to be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Dated this 25th day of March 2015.

L. J. HAYWARD, Liquidator.

Contact Details: Meltzer Mason, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: lloyd@meltzermason.co.nz