Notice of Appointment of Liquidators

The Companies Act 1993 (“the Act”)

Notice is hereby given that Peter Reginald Jollands, certified practising accountant of Auckland, was appointed liquidator of HAYNES PROPERTY HOLDINGS LIMITED (in liquidation) on 25 March 2015 at 10.41am, by a resolution of the shareholders in accordance with section 241(2)(a) of the Companies Act 1993.

Notice of Meeting of Creditors

Pursuant to section 245 of the Act, the liquidators intend to dispense with the meeting of creditors.

Should any creditor object to dispensing with the creditors’ meeting, they are required to notify the liquidators within 10 working days of the date of publication of this notice.

Notice to Creditors to Prove Debts or Claims

The liquidators hereby fix 30 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 sections 312 and 313 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.

For enquiries contact Peter Jollands during business hours on telephone (09) 479 8580, or facsimile (09) 479 8585 or email admin@jollandscallander.co.nz

Dated this 1st day of April 2015.

P. R. JOLLANDS, cpa, Joint Liquidators.

Address of Liquidator: Jollands Callander, Certified Practising Accountants, Level 2, 40 Triton Drive, Albany, Auckland 0632. Postal Address: PO Box 305417, Triton Plaza, Auckland 0757. Website: www.jollandscallander.co.nz