Notice of Appointment of Liquidator

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

I, Terence Charles Webb Bastion, chartered accountant of Wellington, was appointed liquidator of ROSENEATH ASSETS LIMITED by special resolution of the shareholders on 25 August 2015 at 10.00am.

Notice to Creditors to Claim

Notice is given that I fix 16 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 this 22nd day of September 2015.

T. C. W. BASTION.

Creditors and Shareholders May Direct Enquiries to: Terry Bastion, KBC House, 272 Karori Road, Karori, Wellington. Postal Address: PO Box 17344, Karori, Wellington 6147. Telephone: (04) 476 5775. Facsimile: (04) 476 5778.