Notice of Appointment of Liquidator

The Companies Act 1993

Company No.: 1709423

Notice is hereby given that on 24 March 2015 at 4.20pm, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that TECH INVENTIONS LIMITED be liquidated and that Kirk Richardson, insolvency practitioner of Auckland, be appointed liquidator for that purpose.

The directors have resolved that the company will be able to pay its debts and a copy of the solvency resolution has been delivered to the Registrar of Companies.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed 24 April 2015 as the day on or before which the creditors of the above-named company are to make their claims and to establish any priority their claims may have, under section 312, 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.

Creditors and members may direct enquiries to the liquidator during normal business hours at the address and contact numbers stated below.

Address for Service: Commercial Business Services Limited, PO Box 32220, Devonport, Auckland 0744. Telephone: (09) 445 7878. Facsimile: (09) 455 7875 (Attention: Shelley Palman).