Notice of Appointment of Liquidators

Subsequent to the directors of the company filing a resolution at the Companies Office pursuant to section 243(8) of the Companies Act 1993 (“the Act”), stating that on appointment of a liquidator the company would be able to pay its debts, Colin Thomas McCloy and Craig Alexander Sanson, of Auckland, were appointed as joint and several liquidators of the company by special resolution of the shareholder on 19 June 2015 at 11.00am, the time and date the liquidation commenced.

Notice to Creditors to Claim

Notice is given that as liquidators of the company, we fix 24 July 2015 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 19th day of June 2015.

COLIN THOMAS McCLOY, Liquidator.

Creditors and the Shareholder May Direct Enquiries to: Rachel A. Harker, PwC, Private Bag 92162, Auckland 1142. Telephone: (09) 355 8000. Facsimile: (09) 355 8013.

Note: The liquidation is a result of the restructuring of the affairs of the shareholder.