Notice of Appointment of Liquidator

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

Company No.: 3065165

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

To: The Registrar of Companies, Auckland.

I, Geoffrey Alexander Hamilton, of Auckland, give you notice that I have been appointed liquidator of HEALTH PARTNERS CONSULTING GROUP LIMITED (in liquidation), pursuant to section 241(2)(b) of the Companies Act 1993, on 30 March 2016 at 4.00pm.

Dated this 31st day of March 2016.

GEOFFREY ALEXANDER HAMILTON, Liquidator.