Notice of Appointment of Liquidators

Malcolm Grant Hollis and David Murray Blanchett, chartered accountants, were appointed joint and several liquidators of the companies by the High Court at Tauranga, pursuant to section 241(2)(c) of the Companies Act 1993, on the date and times below:

25 May 2015

MGM1 LIMITED (in liquidation) at 11.00am.

KUAOTUNU FISHING COMPANY LIMITED (in liquidation) at 11.11am.

CEAI LIMITED (in liquidation) at 11.14am.

VARDHA FOODS LIMITED (in liquidation) at 11.20am.

Notice to Creditors to Claim

We fix 30 June 2015 as the day by which the creditors of the companies are to make their claims and to establish any priority.

Dated this 26th day of May 2015.

MALCOLM GRANT HOLLIS, Liquidator.

Claims and Enquiries to: The Liquidators, c/o PwC, The PwC Centre, Level 7, 54 Gill Street (PO Box 144), New Plymouth. Telephone: (06) 757 5477. Facsimile: (06) 757 9497. (Attention: Tom Fahy).