Notice of Appointment of Liquidator

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

Notice is given that on 31 March 2015 at 10.00am, a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Warwick Dartnall Peacock be appointed as liquidator.

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

A copy of that resolution has been delivered to the Registrar of Companies pursuant to section 243(8) of the Companies Act 1993.

Notice to Creditors to Claim

Notice is also given that the liquidator hereby fixes 7 May 2015 as the date on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 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.

Dated this 31st day of March 2015.

WARWICK PEACOCK, Liquidator.

Enquiries May be Directed During Normal Business Hours to: Warwick Peacock, HLB Mann Judd, PO Box 43, Shortland Street, Auckland 1140. Telephone: (09) 303 2243.

Note: The liquidation is being understaken at the request of the shareholders.