Notice of Appointment of Liquidators

Pursuant to Section 255(2)(a) of the Companies Act 1993 (“the Act”)

Notice is given that on 17 July 2015 at 10.00pm, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Act, that the companies be liquidated and that Mark Hector Norrie and Pamela Louise Jenkins, insolvency practitioners of Auckland, be appointed joint and several liquidators for that purpose.

Notice of Meeting of Creditors

Notice is given that, as provided in section 245(1) of the Act, no meeting of creditors will be held, having regard to the cost of holding a meeting and the likely result of the liquidations, unless requested in writing by a creditor in accordance with section 245(1)(b)(iii) of the Act.

Notice to Creditors to Prove Debts or Claims

The liquidators have fixed 4 September 2015 as the last day for creditors to make their claims and establish any priority their claims may have.

Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and those creditors may not object to that distribution.

Dated this 29th day of July 2015.

MARK H. NORRIE, Liquidator.

Claims and Enquiries to: Norrie & Daughters, PO Box 12516, Penrose, Auckland 1642. Telephone: (09) 551 3631. Facsimile: (09) 579 9805. Email: liquidations@norrie.co.nz

Note: Any creditors claiming a security interest in respect of the above-named companies should provide details to the liquidators urgently.