Notice of Appointment of Liquidators

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

We, Andrew James Bethell and James Henry Greenway, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the companies by special resolutions of the shareholders, under section 241(2)(a) of the Companies Act 1993, on the date and times below:

9 February 2015

MOUNTAIN DESIGNS RETAIL LIMITED (in liquidation) at 11.45am.

WAS MDNZ LIMITED (in liquidation) at 12.30pm.

The directors have signed certificates, under section 243(8) of the Companies Act 1993, stating that the companies are solvent.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that as joint and several liquidators of the companies, we fix 6 March 2015 as the day on or before which the creditors of the companies are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993 (as amended), or to be excluded from the benefit of any distributions made before the debts are claimed or, as the case may be, from objecting to the distributions.

Dated this 9th day of February 2015.

ANDREW BETHELL, Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Shaun Lindsay, BDO Auckland, Level 8, 120 Albert Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 366 8152. Facsimile: (09) 303 2830. Email: bri.akl@bdo.co.nz