Notice of Appointment of Liquidators

Subsequent to the directors of the company filing a resolution at the Companies Office, pursuant to section 243(8) of the Companies Act 1993 (“the Act”), stating that on appointment of a liquidator the company would be able to pay its debts, Malcolm Grant Hollis and Maurice George Noone, both of Christchurch, were appointed as joint and several liquidators of the company, by special resolution of the shareholders on 12 February 2015 at 10.15am, the date and time the liquidation commenced.

Notice to Creditors to Claim

Notice is given that as liquidators of the company, we fix 26 March 2015 as the day 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, or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 12th day of February 2015.

MALCOLM HOLLIS, Liquidator.

Creditors and the Shareholders May Direct Enquiries to: Lisa Paton, c/o PwC, PO Box 13244, Armagh, Christchurch 8141. Telephone: (03) 374 3021. Facsimile: (03) 374 3001.

Note: The liquidation is a result of the restructuring of the affairs of the shareholders.