Notice of Appointment of Liquidator

Pursuant to Section 255 of the Companies Act 1993

Notice is given that, by a shareholder resolution on 3 August 2015 and pursuant to section 241(2)(b) of the Companies Act 1993, the company has been placed into voluntary liquidation.

Lyndsay Tait, chartered accountant of Wanganui, has been appointed liquidator forthwith.

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

LYNDSAY TAIT, Liquidator.

Address for Service: Lyndsay Tait, 39 Victoria Avenue, Wanganui 4500. Postal Address: PO Box 46, Wanganui 4541. Telephone: (06) 345 8474. Facsimile: (06) 345 2054.

Note: This is voluntary winding up of a solvent company that has ceased trading and is no longer required by its shareholders. All existing creditors and suppliers have been or will be paid in full.