Notice of Resignation of Receiver and Manager

Pursuant to Section 11 of the Receiverships Act 1993

Company No.: 1979226

Take notice that Aaron Douglas Walsh has resigned from the office of receiver and manager of the above-named company with effect from 18 December 2014.

The appointment of Duncan Varnham Fea, chartered accountant of Queenstown, as existing receiver and manager continues.

The Office of the Receiver and Manager of the Company is at: Crowe Horwath, Level 1, 13 Camp Street, Queenstown 9300. Postal Address: PO Box 123, Queenstown 9348.

Dated this 18th day of December 2014.