Notice of Appointment of Liquidator

Company Nos.: 4764159, 2167101, 2222971, 1871501

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named companies appointed Pritesh R. Patel, insolvency practitioner of Patel & Co, Auckland, as liquidator on the dates and times below:

24 April 2015

OM SAI HOLDINGS LIMITED (in liquidation) at 1.30pm.

1 May 2015

BURNS HOLDINGS ALBANY LIMITED (in liquidation) at 11.30am.

BURNS BTC LIMITED (in liquidation) at 11.45am.

BURNS HOLDINGS LIMITED (in liquidation) at 1.00pm.

Creditors and shareholders may direct enquiries to Pritesh Patel during normal business hours at the address and contact numbers below.

PRITESH R. PATEL, Liquidator.

Postal Address: PO Box 23296, Hunters Corner, Auckland 2155. Telephone: (09) 277 6852. Facsimile: (09) 277 6854. Email: pritesh.patel@xtra.co.nz