Notice of Appointment of Liquidator and
Notice to Creditors to Claim

The shareholders of GHS LIMITED resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that Gordon Hansen, chartered accountant of Christchurch, be appointed liquidator.

The liquidation commenced on 24 July 2015 at 10.00am.

Creditors of the company are to file their claims with the liquidator and to establish any priority their claims may have on or before 24 August 2015.

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

Dated this 24th day of July 2015.

G. HANSEN, Liquidator.

Address of Liquidator: PKF Goldsmith Fox, PO Box 13141, Christchurch 8141. Telephone: (03) 366 6706. Facsimile: (03) 366 0265.

Note: The company is being liquidated to restructure the business affairs of the shareholders.

Also Note: A certificate of solvency has been signed by the directors of the company.