Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Company No.: 1516158

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Paul Vlasic and Derek Ah Sam, of Rodgers Reidy (NZ) Limited, Chartered Accountants and Insolvency Specialists, were appointed jointly and severally as liquidators of the above-named company by special shareholders’ resolution on 30 December 2015 at 10.30am.

We fix 19 February 2016 as the date on or before which the creditors of the above-named company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, 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 30th day of December 2015.

PAUL VLASIC, Joint Liquidator.

Address of Liquidators: Rodgers Reidy (NZ) Limited, Chartered Accountants and Insolvency Specialists, PO Box 45220, Te Atatu, Auckland 0651. Telephone: (09) 834 2631. Facsimile: (09) 834 2651. Enquiries to: Geoff Brown (gbrown@rodgersreidy.co.nz).

Note: The company is solvent and is being liquidated as it has completed the purpose for which it was incorporated.