Notice of Appointment of Liquidator

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 companies appointed Victoria Toon, chartered accountant of Auckland, as liquidator of the above-named companies on the dates and time below:

2 December 2015

PEARSON NEW ZEALAND LIMITED (in liquidation) at 11.00am.

3 December 2015

MATTHEWS PROPERTIES LIMITED (in liquidation) at 11.00am.

Notice to Creditors to Prove Debts or Claims

The undersigned does hereby fix 14 January 2016 as the day on or before which the creditors of the companies 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.

VICTORIA TOON, Chartered Accountant, Chartered Accountants Australia and New Zealand Accredited Insolvency Practitioner (NZ).

Address of Liquidator: Corporate Restructuring Limited, Chartered Accountants, Level 12, 17 Albert Street, Auckland 1010. Postal Address: PO Box 10100, Dominion Road, Auckland 1446. Telephone: (09) 302 0759. Facsimile: (09) 302 0159.

Enquiries to: Victoria Toon.

Note: These are solvent liquidations.