Notice of Appointment of Liquidators and
Notice to Creditors to Prove Debts or Claims

Company No.: 5411874

Notice is hereby given that, subsequent to a resolution as to solvency and in accordance with section 241(2)(a) of the Companies Act 1993, the shareholder of the above-named company, on 29 March 2016 at 9.00am, appointed Tony Leonard Maginness and Kevin David Pitfield, chartered accountants of Auckland, jointly and severally as liquidators of the above-named company.

The undersigned does hereby fix 10 May 2016 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Dated this 29th day of March 2016.

TONY LEONARD MAGINNESS, Liquidator.

Address of Liquidators: Staple Rodway Chartered Accountants, PO Box 3899, Auckland 1140. Telephone: (09) 309 0463. Enquiries to: Kris McAinsh (telephone: (09) 968 9158).

Note: This is a solvent liquidation.