Notice of Appointment of Liquidators

Company Nos.: 915675, 3757581

Derek Ah Sam, chartered accountant and Paul Vlasic, certified practising accountant, were appointed joint and several liquidators of the above-named companies by the High Court at Auckland, pursuant to section 241(2)(c) of the Companies Act 1993, on on the date and times below:

19 February 2016

BRAND CONSTRUCTION LIMITED (in liquidation) at 10.56am.

ZHIHEYUAN DAIRY GROUP NEW ZEALAND LIMITED (in liquidation) at 11.39am.

Notice to Creditors to Prove Debts or Claims

We fix Friday 1 April 2016 as the date on or before which the creditors of the companies 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 their claims are made or, as the case may be, from objecting to any distribution.

Dated this 22nd day of February 2016.

DEREK AH SAM, Joint Liquidator.

Address of Liquidators: Rodgers Reidy (NZ) Limited, Chartered Accountants and Insolvency Specialists, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651. Enquiries to: Lachie Davidson (ldavidson@rodgersreidy.co.nz).