Notice of Appointment of Liquidators

Pursuant to Section 241(2)(a) of the Companies Act 1993

Vivian Judith Fatupaito and Andrew Hawkes, of KPMG, were appointed joint and several liquidators of the companies by special resolution of the shareholders on the date and time below:

8 March 2016

KAURI PROPERTY FUND LIMITED at 11.59pm.

KAURI TAMAKI LIMITED at 11.59pm.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

The liquidators fix 14 April 2016 as the day on or before which the creditors of the above-named companies 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 the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 9th day of March 2016.

VIVIAN FATUPAITO, Joint and Several Liquidator.

Please Direct Enquiries During Normal Business Hours to: Germaine Philippsen, KPMG, 18 Viaduct Harbour Avenue, Auckland 1010. Telephone: (09) 363 3299. Email: Insolvency@kpmg.co.nz.

Note: The directors have certified that the companies are solvent.