Notice of Appointment of Liquidators

Pursuant to Section 241(2)(a) of the Companies Act 1993

Colin Owens, insolvency specialist, and David Vance, chartered accountant, were appointed liquidators jointly and severally of the above-named company by a resolution passed by the shareholder on the date and time below:

26 May 2015

DESIGNER LIFESTYLE JOINERY LIMITED (in liquidation) at 11.50am.

Notice of Meeting of Creditors

A meeting of creditors of DESIGNER LIFESTYLE JOINERY LIMITED (in liquidation) will be held at the offices of Deloitte at 10 Brandon Street, Wellington, on Wednesday 10 June 2015 at 12.00 midday.

Agenda

To consider:

1. whether to appoint another liquidator in place of the liquidator appointed;
2. resolutions expressing the views of creditors; and
3. whether to appoint a liquidation committee.

Notice to Creditors to Lodge Claims

The liquidators have fixed 30 June 2015 as the last day for creditors to make their claims and establish any priority their claims may have.

Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and those creditors may not object to that distribution.

Enquiries for information relating to the the initial report to creditors, postal voting papers, proxy forms, claim forms or meeting agenda may be made to James Walford at Deloitte, Level 16, Deloitte House, 10 Brandon Street, Wellington 6011. Postal Address: PO Box 1990, Wellington 6140. Telephone: (04) 470 3628. Facsimile: (04) 470 3501.

Dated this 26th day of May 2015.

COLIN OWENS, Liquidator.

Note: Any creditors claiming a security interest in respect of the above-named company should provide details to the liquidators urgently.