Public Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993

On 14 September 2015, it was resolved, pursuant to section 241(2)(b) of the Companies Act 1993, that WAIROA COMPANY LIMITED be liquidated and that Alison Margaret Lemon, chartered accountant of Kerikeri, be appointed liquidator for this purpose.

The liquidation commenced on 28 September 2015 at 1.00pm.

Creditors and shareholders may direct enquiries to me during normal business hours at the contact numbers stated below.

Dated this 29th day of September 2015.

ALISON MARGARET LEMON.

Address of Liquidator: PKF Poutsma Lemon Limited, Chartered Accountants, 9 Hobson Avenue, Kerikeri 0245. Telephone: (09) 407 7142. Facsimile: (09) 407 5434.