Notice of Appointment of Liquidator

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

Notice is given that on 10 June 2015 at 8.00am, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Act, that the company be liquidated and that Mark Hector Norrie, insolvency practitioner of Auckland, be appointed liquidator for that purpose.

Notice of Meeting of Creditors

Notice is given that, as provided in section 245(1) of the Act, no meeting of creditors will be held, having regard to the cost of holding a meeting and the likely result of the liquidation, unless requested in writing by a creditor in accordance with section 245(1)(b)(iii) of the Act.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed 13 July 2015 as the day on or before which the creditors of the above-named company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Act, 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 any distribution.

Dated this 16th day of June 2015.

MARK H. NORRIE, Liquidator.

Claims and Enquiries to: Norrie & Daughters, PO Box 12516, Penrose, Auckland 1642. Telephone: (09) 551 3631. Facsimile: (09) 579 9805. Email: liquidations@norrie.co.nz