Notice of Appointment of Liquidators

On 31 March 2015 at 2.00pm, in accordance with section 241 of the Companies Act 1993, the shareholders of the above-named company, by special resolution, appointed Matthew Peter Kemp, chartered accountant, and Simon Dalton, chartered certified accountant, of Auckland, as liquidators of the above-named company.

The directors have resolved that the company will be able to pay its debts.

Pursuant to section 243(8) of the Companies Act 1993, a copy of the resolution has been delivered to the Registrar of Companies.

MATT KEMP, Joint Liquidator.

Enquiries to: Gerry Rea Partners, PO Box 3015, Auckland. Telephone: (09) 377 3099. Facsimile: (09) 377 3098.