Notice of Appointment of Liquidators

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

Company No.: 3625871

David Sean Webb and John James Hill Larner, insolvency practitioners of PPB Advisory, were appointed joint and several liquidators of the above-named company by resolution of the shareholders.

The liquidation commenced on 21 July 2015 at 10.00am, being the date of our consent to our appointment.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that as joint and several liquidators of the company, we fix 17 August 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 (as amended), 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.

Notice of Meeting of Creditors

Pursuant to Section 245 of the Companies Act 1993

We do not consider that a meeting of creditors should be held because there are insufficient assets to meet the cost of holding such a meeting.

No meeting of creditors will be called unless we receive notice in writing from a creditor requiring us to hold a meeting of creditors, pursuant to section 314 of the Companies Act 1993, within 10 working days of the date of publication of this notice.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: PPB Advisory, Level 11, DLA Piper Tower, 205–209 Queen Street, Auckland 1010. Telephone: (09) 304 1300. Facsimile: (09) 304 1311. Email: ppbnz@ppbadvisory.com

Note: The company has sold its business assets and has ceased business operations.

Also Note: The directors have passed a resolution and signed a certificate, as required under section 243(8) of the Companies Act 1993, stating that the company is able to pay its due debts in full.