Notice of Resignation of Receivers and Managers

Pursuant to Section 11(4) of the Receiverships Act 1993

We, Andrew John McKay and Andrew James Bethell, chartered accountants of Auckland, hereby give notice that we ceased to act as receivers and managers of the above-named company on 20 July 2015.

Dated this 21st day of July 2015.

ANDREW JOHN McKAY, Receiver and Manager.