Notice of Appointment of Liquidator

Subsequent to the directors of the company filing a resolution at the Companies Office, pursuant to section 243(8) of the Companies Act 1993 (“the Act”), stating that on appointment of a liquidator the company would be able to pay its debts, Victoria Toon, chartered accountant of Auckland, was appointed liquidator of the company by special resolution of the shareholder on 10 August 2015 at 4.00pm, the time and date the liquidation commenced.

Notice to Creditors to Prove Debts or Claims

Notice is given that as liquidator of the company, I fix 21 September 2015 as the day on or before which the 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 the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 10th day of August 2015.

VICTORIA TOON, Liquidator.

Creditors and the Shareholder May Direct Enquiries to: Victoria Toon, Corporate Restructuring Limited, PO Box 10100, Dominion Road, Auckland 1446. Telephone: (09) 302 0759. Facsimile: (09) 302 0159.

Note: The liquidation is a result of the restructuring of the affairs of the shareholder.