Notice of Appointment of Liquidators

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

Company No.: 4977839

We, Brian Mayo-Smith and James Henry Greenway, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the company by a special resolution of the shareholders on 4 May 2016 at 11.45am.

The directors have signed a certificate, under section 243(8) of the Companies Act 1993, stating that the company is solvent.

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 26 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 5th day of May 2016.

BRIAN MAYO-SMITH, Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Kristy Cheng, BDO Auckland, Level 8, 120 Albert Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 366 8041. Facsimile: (09) 303 2830.