Notice of Appointment of Liquidator

Pursuant to the Companies Act 1993

Registered Office: Levels 9 and 11, Tower Centre, 45 Queen Street, Auckland 1010.

The above-named solvent company was placed into liquidation by a special resolution of shareholders dated 14 March 2016 at 10.00am, on the basis that the company has sold its investment property with the result that there is no reason for the company’s continued incorporation.

Tony Leonard Maginness was appointed liquidator pursuant to section 241(2)(a) of the Act.

Notice of Meeting of Creditors

Pursuant to section 243(8) of the Act, the liquidator does not intend to call a meeting of creditors on the basis that the company is solvent and has no known ongoing debts which have not already been provided for. The directors have passed a resolution to that effect.

However, should any creditor require that a meeting be convened, please inform the liquidator of that request, in writing, by 28 March 2016.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 11 April 2016 as the day on or before which the 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 14th day of March 2016.

TONY MAGINNESS, 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.