Notice of Appointment of Liquidators

The Companies Act 1993

Notice is hereby given that it was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named companies be liquidated and that Kevyn Andrew Botes and Keith Mawdsley, both of I-Business Recovery Limited, be appointed liquidators on the date and times below:

25 August 2015

FERGUSON MARINE CONSULTANTS LIMITED at 9.00am.

EMERSON CONSTRUCTION LIMITED at 9.15am.

SHOP FX LIMITED at 9.30am.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators have fixed 25 September 2015 as the day on or before which the creditors of the above-named companies are to make their claims and to establish any priority their claims may have, under section 312, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.

Creditors and members may direct enquiries to the liquidator during normal business hours at the address and contact details stated below.

KEVYN BOTES, Liquidator.

The Contact Details are: I-Business Recovery Limited, PO Box 302612, North Harbour, Auckland 0751. Telephone: (09) 918 3690.

Note: The companies are solvent and the directors have signed solvency certificates to support this.