Notice of Appointment of Liquidator

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

Company Nos.: 1773050, 954943

Presented By: SME Financial Limited, 6 Boston Road, Mount Eden, Auckland.

To: The Registrar of Companies, Auckland.

I, Geoffrey Alexander Hamilton, of SME Financial Limited, Auckland, give you notice that I have been appointed liquidator of the above-named companies, pursuant to section 241(2)(b) of the Companies Act 1993, on 8 March 2016 at 8.00am.

Dated this 8th day of March 2016.

GEOFFREY ALEXANDER HAMILTON, Liquidator.