Notice of Appointment of Liquidators

Notice is hereby given that, pursuant to section 241(2)(a) of the Companies Act 1993, Gregory John Sherriff, certified practising accountant, and Stephanie Beth Jeffreys, chartered accountant, both of Grant Thornton New Zealand Limited, were appointed jointly and severally as liquidators of PRISM GROUP HOLDINGS LIMITED.

The liquidation commenced on 24 July 2015 at 3.00pm.

The directors have resolved that the company is solvent and will be able to pay its debts. A copy of that resolution has been delivered to the Registrar of Companies pursuant to section 243(8) of the Companies Act 1993.

Notice to Creditors to Claim

Notice is also given that the liquidators hereby fix 21 August 2015 as the date on or before which any 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 their claims are made or, as the case may be, from objecting to any distribution.

Enquiries may be directed during normal business hours to Andrew de Boorder at Grant Thornton New Zealand Limited, Level 4, Grant Thornton House, 152 Fanshawe Street (PO Box 1961), Auckland. Telephone: (09) 308 2570.

Dated this 24th day of July 2015.

G. J. SHERRIFF, Liquidator.

Note: The company is solvent and is being liquidated as it has completed the purpose for which it was incorporated.