Public Notice of Appointment of Liquidator and
Notice to Creditors to Claim

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

On Wednesday 3 December 2014 at 10.00am, it was resolved by the shareholders of the company that STAR BOX PROPERTIES LIMITED be liquidated and that Rowan Kingstone, of Kingstone Cox Chartered Accountants Limited, Auckland, be appointed liquidator with immediate effect.

Creditors and shareholders of the company may direct enquiries to the liquidator during normal business hours at the address and contact numbers below.

Dated this 3rd day of December 2014.

ROWAN KINGSTONE, Liquidator.

Address for Service: Kingstone Cox Chartered Accounts Limited, Level 1, 7 Falcon Street, Parnell, Auckland 1052. Telephone: (09) 303 3007. Facsimile: (09) 303 1600.