Public Notice of Appointment of Liquidator

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

On 12 February 2015, it was resolved by resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that 79 HEREFORD LIMITED be liquidated and that Noel Allan Walton, chartered accountant of Christchurch, be appointed liquidator for that purpose.

The liquidation commenced on 12 February 2015 at 9.00am.

Notice of Meeting of Creditors

The liquidator proposes not to call a meeting of creditors as provided by section 245(1)(a) of the Companies Act 1993.

Notice to Creditors to Claim

Notice is also given that the liquidator hereby fixes 20 March 2015 as the date on or before which the 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.

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

NOEL ALLAN WALTON, Liquidator.

Address of Liquidator: Noel Walton, Chartered Accountant, Level 1, 359 Lincoln Road, Addington, Christchurch 8024. Postal Address: 128 Knowles Street, Christchurch 8052. Telephone: (03) 928 1021. Facsimile: (03) 928 1026. Mobile: 027 291 5124.

Note: This is a liquidation of a solvent company. The liquidation is being undertaken as part of a group restructuring.