Notice of Appointment of Liquidators and
Notice to Creditors to Claim

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

Iain Shephard and Heath Gair were appointed jointly and severally as liquidators of the above-named company, pursuant to a special resolution of shareholders under section 241(2)(a) of the Companies Act 1993, on 31 August 2015 at 4.00pm.

The liquidators of ULTRA GLASS COMPANY LIMITED (in liquidation) fix 30 September 2015 as the day on or before which the creditors of the company are to make their claims, if not previously submitted, and 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 or, as the case may be, from objecting to the distribution.

Dated at Wellington this 2nd day of September 2015.

IAIN SHEPHARD, Liquidator.

Address Enquiries to Jessica Kellow at the Liquidators’ Office: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Manners Street, Wellington 6142. Telephone: (04) 473 6747. Facsimile: (04) 473 6748. Email: jessica@sd.co.nz Website: www.shepharddunphy.co.nz