Notice of Appointment of Liquidator and
Notice to Creditors to Lodge Claims

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

Notice is hereby given that on 31 March 2015 at 5.00pm, it was resolved by special resolution of the shareholder, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named company be liquidated and that Hilton Joll, of Deloitte, Chartered Accountants, be appointed liquidator.

The liquidator has fixed 14 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.

HILTON JOLL, Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Deloitte, 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 to the company should provide details to the liquidator urgently.