Notice of Appointment of Liquidator

Pursuant to Section 241(2) of the Companies Act 1993

Company No.: 3039024

Notice is hereby given that on 30 November 2015 at 10.35am, it was resolved by special resolution of the shareholders that ONETAUNGA PROPERTIES LIMITED be liquidated and that Philip du Preez, certified practising accountant of Auckland, be appointed liquidator of the company.

Notice to Creditors to Claim

Notice is hereby given that the liquidator has fixed 15 January 2016 as the day on or before which creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the companies Act 1993, or to be excluded from the benefit of any distribution made before the claims are or, as the case may be, from objecting to the distribution.

Any members or creditors should make enquiries to the offices below.

P. W. du PREEZ, Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member are: Sterling Business Consultants Limited, PO Box 32076, Devonport, Auckland 0744. Telephone: (09) 486 3060. Facsimile: (09) 486 3061.

Note: It should be noted that the company is solvent and able to meet all its obligations.