Notice of Appointment of Liquidators

Derek Ah Sam, chartered accountant, and Paul Vlasic, certified practising accountant, were appointed jointly and severally as liquidators of AQUAMARINE PROJECTS (RUSSIA) LIMITED (in liquidation) by the High Court at Auckland, pursuant to section 241(2)(c) of the Companies Act 1993, on 24 April 2015 at 11.20am.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators of AQUAMARINE PROJECTS (RUSSIA) LIMITED (in liquidation) fix Friday 5 June 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 28th day of April 2015.

DEREK AH SAM, Joint Liquidator.

Address of Liquidators: Rodgers Reidy (NZ) Limited, Chartered Accountants and Insolvency Specialists, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651.

Enquiries to: Stephen Keen (skeen@rodgersreidy.co.nz).