Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the companies appointed Derek Ah Sam, chartered accountant, and Paul Vlasic, certified practising accountant, jointly and severally as liquidators of the companies on the dates and times below:

5 February 2015

AA CATERING LIMITED (in liquidation) at 4.40pm.

11 February 2015

BEAUTIFUL YOU LIMITED (in liquidation) at 8.00am.

Notice to Creditors to Claim

We fix Friday 27 March 2015 as the date 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, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.

Dated this 12th day of February 2015.

DEREK AH SAM, Joint Liquidator.

Address of Liquidators: Rodgers Reidy, Chartered Accountants, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651.

Enquiries to: Stephen Keen (skeen@rodgersreidy.co.nz).