Notice of Appointment of Liquidators

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

On 14 April 2015 at 10.00am, special resolutions, pursuant to section 241(2)(a) of the Act, were passed stating that the companies be liquidated and Karen Betty Mason and Rachel Mason-Thomas, insolvency practitioners, be appointed as liquidators.

Solvency certificates for OKARA LAND COMPANY LIMITED and OKARA RETAIL LIMITED have been filed in accordance with section 243(8) of the Companies Act 1993.

Notice to Creditors to Claim

Notice is given that the liquidators fix 19 April 2015 as the day on or before which the creditors are to make their claims and to establish any priority, under section 312 of the Act, or to be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Dated this 17th day of April 2015.

R. MASON-THOMAS, Liquidator.

Contact Details: Meltzer Mason, Chartered Accountants, Suite 6, Level 2, 100 Parnell Road, Parnell, Auckland 1052. Postal Address: PO Box 6302, Wellesley Street, Auckland 1141 (Attention: Rachel Mason-Thomas). Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: rachel@meltzermason.co.nz

Explanation: The shareholders wish to liquidate the above-named companies which are no longer trading.