Notice of Appointment of Liquidator and
Notice to Creditors to Prove Debts

On 30 November 2015 at 3.30pm it was resolved by special resolution of the shareholders that ESPLANADE PROPERTY HOLDINGS LIMITED be liquidated and that John Albert Price be appointed for that purpose.

Notice is given that the liquidator fixes 28 January 2016 as the day on or before which the creditors of the company are to make their claims and establish any priority they may have under section 312 of the Companies Act 1993.

JOHN ALBERT PRICE, Liquidator.

Creditors and Members May Direct Enquiries to the Liquidator at: ESPLANADE PROPERTY HOLDINGS LIMITED (in liquidation), PO Box 9125, Newmarket, Auckland 1149. Telephone: (09) 379 4060.

Note: The liquidation reflects the director’s and shareholders’ desire to finalise the affairs of the company as it has completed the purpose for which it was established and has ceased to trade.