Notice of Appointment of Liquidator

Pursuant to the Companies Act 1993

Company No.: 339874

Notice is hereby given that the liquidation of FEDERATED PROPERTY INVESTORS LIMITED (in liquidation) commenced on 16 February 2015 at 8.57am, when the members appointed Murray G. Allott, chartered accountant of Christchurch, as liquidator, in accordance with section 241(2)(a) of the Companies Act 1993, by the passing of a special resolution at a meeting of shareholders convened for that purpose.

The directors have previously passed a resolution declaring that on the appointment of a liquidator, the company would be able to pay its debts.

Notice of Meeting of Creditors

Pursuant to section 243(8) of the Companies Act 1993, the liquidator is not required to call a creditors’ meeting.

Any enquiries by creditors or shareholders may be directed to the liquidator.

MURRAY G. ALLOTT, Liquidator.

Address of Liquidator: 14B Leslie Hills Drive, Riccarton, Christchurch 8011. Postal Address: PO Box 29432, Christchurch 8540. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: admin@profitco.co.nz

Note: Any creditors claiming a security interest in respect of this company should provide details to the liquidator urgently.

Also Note: The company being liquidated has been certified by the directors as being a solvent company.