Public Notice of Appointment of Liquidator

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

On 6 July 2015, it was resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that ELTERWATER BOYS VINEYARD COMPANY LIMITED be liquidated and that Peter James Forrest, chartered accountant of Blenheim, be appointed liquidator for this purpose.

The liquidation commenced on 6 July 2015.

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

Dated this 30th day of July 2015.

PETER JAMES FORREST.

Address of Liquidator: PO Box 349, Blenheim. Telephone: (03) 578 0180. Facsimile: (03) 578 0327.