Notice of Appointment of Liquidator

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

I, Jon Dennis Robertson, hereby give notice that, for the purpose of winding up a non-trading company and pursuant to section 241(2)(a) of the Companies Act 1993, I was appointed as liquidator of MAXONLINE LIMITED with effect from 27 August 2015.

Notice of Meeting of Creditors

The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243(8), no creditors’ meeting is required to be called.

Notice of Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that as liquidator of MAXONLINE LIMITED, I fix 2 October 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 at Christchurch this 27th day of August 2015.

JON DENNIS ROBERTSON, Liquidator.

Enquiries by Creditors and Shareholders May be Directed During Normal Business Hours to: Staples Rodway Christchurch Limited, Chartered Accountants, PO Box 8039, Christchurch. Telephone: (03) 343 0599.