Notice of Appointment of Liquidators

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

Vivian Judith Fatupaito and Shaun Neil Adams, of KPMG, were appointed joint and several liquidators of the company by special resolution of the shareholder on 27 August 2015 at 11.15am.

The director has certified that the company is solvent.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

The liquidators fix 1 October 2015 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have priority to, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 31st day of August 2015.

SHAUN ADAMS, Joint and Several Liquidator.

Please Direct Enquiries During Normal Business Hours to: Germaine Philippsen, KPMG, 18 Viaduct Harbour Avenue, Auckland 1010. Postal Address: PO Box 1584, Auckland 1140. Telephone: (09) 363 3299. Email: Insolvency@kpmg.co.nz