Notice of Appointment of Receivers and Managers

Pursuant to Section 8 of the Receiverships Act 1993

Notice is hereby given that on 16 July 2015, William Black and Kare Johnstone, chartered accountants of Auckland, were appointed as receivers and managers of the property of WINTERS FASHIONS LIMITED (in receivership) under the powers contained in a security agreement dated the 8th day of May 1986.

The receivers and managers have been appointed in respect of all the company’s present and after-acquired property, including all personal property.

The Offices of the Receivers and Managers are at: McGrathNicol, Level 17, 34 Shortland Street, Auckland.

Dated this 16th day of July 2015.

WILLIAM BLACK, Receiver and Manager.