Notice of Appointment of Liquidators

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

Company No.: 3749400

We, Andrew John McKay and Andrew James Bethell, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the company by a special resolution of the shareholder on 12 April 2016 at 9.10am British Summer Time.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that, as joint and several liquidators of the company, we fix 31 May 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 Companies Act 1993 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 15th day of April 2016.

ANDREW JAMES BETHELL, Joint Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Adrienne Stone, BDO Auckland, PO Box 2219, Auckland 1140. Telephone: (09) 379 2950. Email: Adrienne.stone@bdo.co.nz.