Notice of Appointment of Liquidators

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

Company No.: 3569051

Vivian Judith Fatupaito and Shaun Neil Adams, of KPMG, were appointed joint and several liquidators of CLOUGH AMEC BECA LIMITED by special resolution of the shareholders on 28 May 2015 at 3.00pm.

The directors have certified that the company is solvent.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

The liquidators fix 20 July 2015 as the day on or before which the creditors of the company are to make their claims and to establish any priority.

Dated this 4th day of June 2015.

SHAUN NEIL ADAMS, Liquidator.

Please Direct Enquiries During Normal Business Hours to: Paul Burns, KPMG, 18 Viaduct Harbour Avenue, Auckland 1010. Postal Address: PO Box 1584, Shortland Street, Auckland 1140. Telephone: (09) 363 3495. Email: Insolvency@kpmg.co.nz