Notice of Appointment of Liquidator and
Notice to Creditors to Claim

Notice is hereby given that, subsequent to resolutions as to solvency and in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named companies on 27 March 2015 at 4.00pm appointed Aaron John Neels, chartered accountant of Auckland, as liquidator of the companies.

The undersigned does hereby fix 7 May 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.

AARON JOHN NEELS, Liquidator.

Address of Liquidator: PO Box 221, Shortland Street, Auckland 1140. Telephone: (09) 379 8011. Facsimile: (09) 309 1910.