Notice of Appointment of Liquidators

Pursuant to Section 255(2)(a) of the Companies Act 1993

We, Stephen James Scott and Hayden Dashwood Trotter, chartered accountants of Feilding, were appointed jointly and severally as liquidators of the above-named company by special resolution of the shareholders on 25 February 2016 at 10.00am, the date that the liquidation commenced.

Dated this 26th day of February 2016.

S. J. SCOTT and H. D. TROTTER, Liquidators.

Creditors and Shareholders May Direct Enquiries to: AllanMcNeill, 240 Ruahine Street, Palmerston North. Postal Address: PO Box 5545, Palmerston North 4441. Telephone: (06) 356 4808. Facsimile: (06) 356 8525. Attention: S. J. Scott.

Note: The liquidation is of a solvent company and is being done due to the company having ceased to carry on business.