Notice of Appointment of Liquidator and
Notice to Creditors to Claim

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

Notice is hereby given that on 2 April 2015 at 9.00am, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named company be liquidated and that Michael Crawford of Deloitte, Chartered Accountants, be appointed liquidator.

The liquidator has fixed 7 May 2015 as the last day for creditors to make their claims and establish any priority their claims may have.

Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Michael Crawford, PO Box 17, Waikato Mail Centre, Hamilton 3240. Telephone: (07) 838 4800. Facsimile: (07) 838 4810.

Note: Any creditors claiming a security interest in respect of the above-named company should provide details to the liquidator urgently.