Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Wendy Ann Somerville, insolvency practitioner, and Malcolm Grant Hollis, chartered accountant, were appointed joint and several liquidators of BOARDBASE LIMITED (in liquidation) by the High Court at Dunedin, pursuant to section 241(2)(c) of the Companies Act 1993, on 21 October 2015 at 10.07am.

We fix 2 December 2015 as the day by which the creditors of the company are to make their claims and to establish any priority.

Dated this 21st day of October 2015.

WENDY ANN SOMERVILLE, Liquidator.

Claims and Enquiries to: BOARDBASE LIMITED (in liquidation), c/o PwC, Canterbury Technology Park, 5 Sir Gil Simpson Drive, Burnside, Christchurch 8053. Postal Address: PO Box 13244, Armagh, Christchurch 8141. Telephone: (03) 374 3000. Facsimile: (03) 374 3001 (Attention: Lisa Paton).