Notice of Appointment of Liquidator

The Companies Act 1993 (“Act”)

Robert John Willis, of RSM New Zealand, Chartered Accountants, was appointed liquidator of the above-named companies, pursuant to section 241(2)(a) of the Act, on 31 March 2016 at 4.00pm.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 30 April 2016 as the day on or before which the creditors of the companies 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 the claims are made or, as the case may be, from objecting to the distribution.

Notice of Intention to Remove

Application to remove the above-named companies will be made to the Registrar, pursuant to section 318(1)(e) of the Act, on the grounds that the documents referred to in section 257(1)(a) of the Act will be sent to the Registrar after 22 working days from the date of this notice. Objections to the removal, under section 321 of the Act, must be delivered to the Registrar within that period.

Dated this 31st day of March 2016.

ROBERT JOHN WILLIS, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: RSM New Zealand, Chartered Accountants, PO Box 76261, Manukau, Auckland 2241. Telephone: (09) 262 2595.

Note: The above-named solvent companies were placed into liquidation, having ceased trading, and having no assets and liabilities of significance. The shareholders have resolved to liquidate the companies.