Notice of Appointment of Liquidators

Notice is hereby given that, pursuant to section 241(2)(a) of the Companies Act 1993, Stephanie Beth Jeffreys and Malcolm Russell Moore, chartered accountants, of Grant Thornton New Zealand Limited, were appointed jointly and severally as liquidators of the above-named companies.

The liquidations commenced on 10 May 2016 at 9.00am.

The directors have resolved that the companies are solvent and will be able to pay their debts. Copies of those resolutions have been delivered to the Registrar of Companies pursuant to section 243(8) of the Companies Act 1993.

Notice to Creditors to Claim

Notice is also given that the liquidators hereby fix 27 May 2016 as the date on or before which any creditors of the companies are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, 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 any distribution.

Enquiries may be directed during normal business hours to Andrew de Boorder at Grant Thornton New Zealand Limited, Level 4, Grant Thornton House, 152 Fanshawe Street (PO Box 1961), Auckland. Telephone: (09) 308 2570.

Dated this 10th day of May 2016.

S. B. JEFFREYS, Liquidator.

Note: The companies are solvent and are being liquidated as they have completed the purpose for which they were incorporated.