Notice of Appointment of Liquidator

On 10 April 2015, the directors of BENALMADENA LIMITED and WELLROTH LIMITED, resolved that each of the above-named companies would, on the appointment of a liquidator under section 241(2)(a) of the Companies Act 1993, be able to pay their debts.

Notice is hereby given that it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named companies be liquidated and that Digby John Noyce, chartered accountant of RES Corporate Services Limited, be appointed liquidator on the date and times below:

10 April 2015

BENALMADENA LIMITED (in liquidation) at 11.30am.

WELLROTH LIMITED (in liquidation) at 11.30am.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed 19 May 2015 as the day on or before which the creditors of the above-named companies are to make their claims and 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 the distribution.

Creditors and members may direct enquiries to the liquidator during normal business hours at the address and contact numbers stated below.

DIGBY JOHN NOYCE, Liquidator.

Address of Liquidator: RES Corporate Services Limited, PO Box 301890, Albany, Auckland 0752. Telephone: (09) 280 5900. Facsimile: (09) 443 0537.