Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993

It was resolved by special resolutions of the shareholders, pursuant to section 241 of the Companies Act 1993, that the above-named companies be liquidated and that Christopher Robert Ross Horton be appointed liquidator on the date and times below:

10 February 2015

CHINESE MEDICAL COMPANY LIMITED (in liquidation) at 12.05pm.

SHIYITANG CHINESE MEDICAL AND HEALTH LIMITED (in liquidation) at 12.10pm.

YANG SHENG TANG CHINESE MEDICINE LIMITED (in liquidation) at 12.15pm.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 20 March 2015 as the day on or before which the creditors of the companies are to make their claims and establish any priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distributions made before their claims are made or, as the case may be, from objecting to any distributions.

C. R. R. HORTON, Liquidator.

Creditors and Members May Direct Enquiries to the Liquidator at: Chris Horton Associates Limited, PO Box 1725, Shortland Street, Auckland 1140. Telephone: (09) 379 2222. Email: admin@chal.co.nz

Note: These are solvent liquidations, reflecting the shareholders’ desire to finalise the companies’ affairs as they have ceased to trade. Solvency certificates have been filed in accordance with section 243(9) of the Companies Act 1993.