Public Notice of Appointment of Liquidator

The Companies Act 1993

On 3 June 2015, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the company be liquidated and that Kim S. Thompson, insolvency practitioner of Hamilton, be appointed liquidator.

Notice to Creditors to Claim

Notice is given that the liquidator hereby fixes 7 July 2015 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title that they may have to priority, under section 304 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Creditors and shareholders may direct enquiries to me during normal business hours at the contact details stated below.

Dated this 4th day of June 2015.

KIM S. THOMPSON, Liquidator.

Address of Liquidator: PO Box 1027, Hamilton 3240. Telephone: (07) 834 6813. Facsimile: (07) 834 6104. Email: kim@kstca.co.nz

Note: The company is being liquidated as a solvent company following the sale of the company’s assets.