Public Notice of Appointment of Liquidator

On 14 December 2015 at 2.25pm, it was resolved by a special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named solvent company be liquidated and that Grant Bruce Reynolds, insolvency practitioner of Auckland, be appointed liquidator.

GRANT REYNOLDS, Liquidator.

Address of Liquidator: Reynolds and Associates Limited, PO Box 259059, Botany, Auckland 2163. Telephone: (09) 524 9238. Facsimile: (09) 522 0975. Email: grant@randa.co.nz.

Note: The above-named company is solvent, has ceased trading and is no longer required for the purpose for which it was established.