Notice of Appointment of Liquidators

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

We, James Henry Greenway and Andrew James Bethell, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the companies by special resolutions of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, on the dates and times below:

7 August 2015

NEXTWINDOW LIMITED (in liquidation) at 9.00am.

NEXT HOLDINGS LIMITED (in liquidation) at 9.10am.

8 August 2015

SMART TECHNOLOGIES NW HOLDINGS LIMITED (in liquidation) at 4.30am.

The director of NEXTWINDOW LIMITED and NEXT HOLDINGS LIMITED has signed a certificate, under section 243(8) of the Companies Act 1993, stating that the companies are solvent.

Notice to Creditors to Claim

Notice is hereby given that as joint and several liquidators of the companies, we fix 11 September 2015 as the day on or before which the creditors of the companies are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 10th day of August 2015.

JAMES GREENWAY, Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Michelle Dutton, BDO Auckland, Level 8, 120 Albert Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 379 2950. Facsimile: (09) 303 2830. Email: michelle.dutton@bdo.co.nz