Notice of Appointment of Liquidators

Notice is hereby given that, on 2 May 2016 at 9.25am, in accordance with section 241 of the Companies Act 1993, the shareholders of the above-named company, by special resolution, appointed Paul Graham Sargison, chartered accountant, and Simon Dalton, chartered certified accountant, both of Auckland, as liquidators.

The directors have resolved that the company will be able to pay its debts.

Pursuant to section 243(8) of the Companies Act 1993, a copy of the resolution has been delivered to the Registrar of Companies.

P. SARGISON, Joint Liquidator.

Enquiries to: Gerry Rea Partners, PO Box 3015, Auckland. Telephone: (09) 377 3099. Facsimile: (09) 377 3098.