Notice of Appointment of Liquidators

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

Vivian Judith Fatupaito and Shaun Neil Adams, of KPMG, were appointed joint and several liquidators of the company by special resolution of the shareholders on 9 October 2015 at 2.15pm.

The directors have certified that the company is solvent.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

The liquidators fix 19 November 2015 as the day on or before which the creditors of the company are to make their claims and to establish any 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 proved or, as the case may be, from objecting to the distribution.

Dated this 15th day of October 2015.

SHAUN NEIL ADAMS, Joint and Several Liquidator.

Please Direct Enquiries During Normal Business Hours to: Kieran Miller, KPMG, 18 Viaduct Harbour Avenue, Auckland 1010. Telephone: (09) 363 3528. Email: Insolvency@kpmg.co.nz