Notice of Appointment of Liquidators

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

Company No.: 4620019

Presented By: SME Financial Limited, 6 Boston Road, Mount Eden, Auckland.

To: The Registrar of Companies, Auckland.

We, Manisha Kesha and Geoffrey Alexander Hamilton, of SME Financial Limited, Auckland, give you notice that we have been appointed liquidators of JJ UK LIMITED (in liquidation), pursuant to section 241(2)(b) of the Companies Act 1993, on 23 July 2015 at 4.00pm.

Dated this 23rd day of July 2015.

MANISHA KESHA and GEOFFREY ALEXANDER HAMILTON.