Notice of Appointment of Liquidators

Pursuant to Section 241(2)(a) of the Companies Act 1993

David Vance, chartered accountant and accredited insolvency practitioner, and Colin Owens, accredited insolvency practitioner, were appointed liquidators jointly and severally of the company by special resolution of the shareholders on the date and time below:

12 January 2016

KEA PETROLEUM LIMITED (in liquidation) at 11.30pm.

Notice to Creditors to Lodge Claims

The liquidators have fixed 17 February 2016 as the last day for creditors to make their claims and establish any priority their claims may have.

Creditors who have not made a claim at the date a distribution is declared will be excluded from the benefit of that distribution and those creditors may not object to that distribution.

Enquiries for information relating to the liquidation may be made to James Walford at Deloitte, Level 16, Deloitte House, 10 Brandon Street, Wellington 6011. Telephone: (04) 470 3628. Facsimile: (04) 470 3501. Email: Jwalford@deloitte.co.nz.

COLIN OWENS, Liquidator.

Note: Any creditors claiming a security interest in respect of the above-named company should provide details to the liquidators urgently.