Public Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993

On 21 July 2015, it was resolved, pursuant to section 241(2)(b) of the Companies Act 1993, that DON* GEO INTERNATIONAL LIMITED be liquidated and that Alison Margaret Lemon, chartered accountant of Kerikeri, be appointed liquidator for this purpose.

The liquidation commenced on 21 July 2015 at 1.00pm.

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

Dated this 23rd day of July 2015.

ALISON MARGARET LEMON.

The Contact Address is: PKF Poutsma Lemon Limited, Chartered Accountants, 9 Hobson Avenue, Kerikeri 0245. Telephone: (09) 407 7142. Facsimile: (09) 407 5434.