Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Pursuant to Section 241(2)(a) of the Companies Act 1993 (“the Act”)

Subsequent to the directors of the company filing a resolution with the Registrar of Companies, pursuant to section 243(8) of the Act, stating that on appointment of liquidators the company would be able to pay its debts, Rees Logan and Rhys Cain were appointed joint and several liquidators of the company by special resolution of the shareholder on 28 August 2015 at 11.00am.

The liquidators of the company 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 Act, or to be excluded from the benefit of any distribution made before their debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 28th day of August 2015.

REES LOGAN, Liquidator.

Creditors and the Shareholder May Direct Enquiries to: BROOK ASSET MANAGEMENT LIMITED (in liquidation), c/o Ernst & Young, PO Box 2146, Auckland 1140. Telephone: 0800 737 878 / 0800 RESTRUCTURING. Email: restructuring@nz.ey.com

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