Notice of Appointment of Liquidators

The Companies Act 1993 (“Act”)

The above-named company was placed into liquidation by a special resolution of the shareholder on 24 February 2016 at 10.00am.

Tony Leonard Maginness and Kevin David Pitfield were appointed joint and several liquidators pursuant to section 241(2)(a) of the Act.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 23 March 2016 as the day on or before which creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Act, 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 1st day of March 2016.

TONY LEONARD MAGINNESS, Joint Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Staples Rodway Limited, Chartered Accountants, PO Box 3899, Auckland. Telephone: (09) 309 0463.