Public Notice of Appointment of Liquidator

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

On 5 February 2015, it was resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that BREAMARK RETREATS LIMITED be liquidated and that Peter James Forrest, chartered accountant of Blenheim, be appointed liquidator for this purpose.

The liquidation commenced on 5 February 2015.

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

Dated this 19th day of February 2015.

PETER JAMES FORREST, Liquidator.

Address of Liquidator: Winstanley Kerridge Chartered Accountants Limited, PO Box 349, Blenheim. Telephone: (03) 578 0180. Facsimile: (03) 578 0327.