Notice of Appointment of Liquidators

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

Mark David Ross and Gregory Brian Byers were appointed joint and several liquidators of WOOD APPEAL FLOORING LIMITED (in liquidation) on 12 October 2015 at 10.00am.

Notice of Meeting of Creditors

It is not intended to call a meeting of creditors, the directors having passed a resolution of solvency pursuant to section 243(8) of the Act.

Notice to Creditors to Prove Debts or Claims

The liquidators fix 13 November 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 Act, or be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

GREGORY BYERS, Liquidator.

Enquiries May be Directed by a Creditor or Shareholder During Normal Business Hours to: Gregory Byers, PO Box 128338, Remuera, Auckland 1541. Telephone: (09) 520 5100.

Note: The company is solvent. This is a voluntary liquidation commenced by shareholders following cessation of the company’s activities.