Notice of Appointment of Liquidator and
Notices to Creditors to Prove Debts or Claims

Notice is hereby given that, subsequent to a resolution as to solvency, and in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named company, on 4 November 2015 at 9.00am, appointed Stephen Johnson, chartered accountant of Auckland, as liquidator of the company.

The undersigned does hereby fix 3 December 2015 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, 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 4th day of November 2015.

STEPHEN JOHNSON, Liquidator.

Enquiries to: Stephen Johnson, Accounting North Limited, Chartered Accountants, PO Box 303333, North Harbour, Auckland 0751. Telephone: (09) 414 1288. Facsimile: (09) 414 1280.

Note: This is a solvent liquidation. The business assets have been sold and the shareholders now wish to liquidate the company. All valid creditors will be paid.