Public Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993

On 27 January 2015, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that KATSUBI GLENFIELD CO. LIMITED be liquidated and that Joon Youl Seo, chartered accountant of Auckland, be appointed liquidator for the purpose.

The liquidation commenced on 27 January 2015 at 10.00am.

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

JOON YOUL SEO, Liquidator.

Address for Service: PO Box 8722, Symonds Street, Auckland 1015. Telephone: (09) 303 2200. Facsimile: (09) 307 2074.