Notice of Appointment of Liquidator

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

I, Timothy Patrick Ward, chartered accountant of Invercargill, was appointed liquidator of the above-named company by special resolution of the shareholder on 16 April 2015.

The liquidation commenced on 16 April 2015 at 9.25am, being the date and time of my consent to my appointment.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that as liquidator of SILAGE-BALEAGE LIMITED (in liquidation), I fix 28 June 2015 as the day 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 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 20th day of May 2015.

T. P. WARD, Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: T. P. Ward, BDO Invercargill, 46 Don Street, Invercargill 9810. Postal Address: PO Box 1206, Invercargill 9840. Telephone: (03) 218 2959. Email: invercargill@bdo.co.nz