Public Notice of Appointment of Liquidator

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

On 15 September 2015, the undersigned were appointed jointly and severally as liquidators of the company by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993.

The liquidation commenced on 15 September 2015 at 11.30am.

The directors have resolved that the company will be able to pay its debts, and a copy of the resolution has been delivered to the Registrar of Companies.

Notice to Creditors to Claim

Notice is given that the liquidators hereby fix 17 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 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 made or, as the case may be, from objecting to the distribution.

Dated this 16th day of September 2015.

R. C. ASHBY and B. R. SHEPPARD, Liquidators.

Address: PO Box 6310, Wellesley Street, Auckland 1141. Telephone: (09) 309 5191. Facsimile: (09) 309 5260.

Note: This is a solvent liquidation.