Public Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993

On 4 June 2015 it was resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that SHEPHERDS OTOROA LIMITED be liquidated and that Clifford Whitelaw, chartered accountant of Kerikeri, be appointed liquidator for this purpose.

The liquidation commenced on 4 June 2015.

Creditors and shareholders may direct enquiries to me during normal business hours at the address and contact number stated below.

Dated this 1st day of December 2015.

CLIFFORD WHITELAW.

Address of Liquidator: PO Box 501, Kerikeri. Telephone: (09) 407 7117.