Notice of Appointment of Liquidators

Pursuant to Section 255(2)(a) of the Companies Act 1993 (“the Act”)

On 18 November 2015 at 10.00am, a special resolution, pursuant to section 241(2)(a) of the Act, was passed stating that the company be liquidated and Jeffrey Philip Meltzer and Michael Lamacraft, insolvency practitioners, be appointed as liquidators.

Notice to Creditors to Claim

Notice is given that the liquidators fix 18 December 2015 as the day on or before which the creditors are to make their claims and to establish any priority, under section 312 of the Act, or to be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Dated this 18th day of November 2015.

M. LAMACRAFT, Liquidator.

Contact Details: Meltzer Mason, Chartered Accountants, Suite 6, Level 2, 100 Parnell Road, Parnell, Auckland 1052. Postal Address: PO Box 6302, Wellesley Street, Auckland 1141 (Attention: Mike Lamacraft). Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: mike@meltzermason.co.nz