Notice of Appointment of Liquidator

Pursuant to the Companies Act 1993

Company No.: 803266

Notice is hereby given that the liquidation of the above-named company commenced on 9 May 2015 at 9.15am when the members appointed Robert George Duff, of Christchurch, as liquidator, in accordance with section 241(2)(a) of the Companies Act 1993, by the passing of a special resolution by entry in the company minute book.

Notice of Meeting of Creditors

Pursuant to section 245 of the Companies Act 1993, the liquidator will dispense with the meeting of creditors in order to keep costs to a minimum and maximise potential returns to creditors.

Any enquiries by creditors or shareholders may be directed to the liquidator.

ROBERT GEORGE DUFF, Liquidator.

Address of Liquidator: 42 Kensington Avenue, Rangiora 7400. Mobile: 027 313 1951. Email: bob.duff.nz@gmail.com

Note: Any creditors claiming a security interest in respect of this company should provide details to the liquidator urgently.