Public Notice of Appointment of Liquidators

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993 (“Act”)

On 12 April 2016, subsequent to a resolution as to solvency, it was resolved, pursuant to section 241(2)(a) of the Act, that FLOORCRAFT HOLDINGS LIMITED be liquidated and that Lyall Walton Brown and Vanessa Gay Williams, chartered accountants of Auckland, be appointed liquidators for this purpose.

The liquidation commenced on 12 April 2016 at 4.45pm.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that the liquidators of FLOORCRAFT HOLDINGS LIMITED (in liquidation) fix 12 May 2016 as the day on or before which the creditors of the company are to make their claims and 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 their claims are made or, as the case may be, from objecting to the distribution.

Creditors and shareholders may direct enquiries to me during normal business hours at the address and telephone number stated below.

Dated this 13th day of April 2016.

LYALL BROWN, Liquidator.

Address of Liquidator: PO Box 99841, Newmarket, Auckland 1149. Telephone: (09) 520 9200. Facsimile: (09) 520 9201. Email: Lyall.b@alliott.co.nz.

Note: This is a solvent liquidation and is the result of the restructuring of the company’s affairs by the shareholders.