Notice of Appointment of Liquidator

Notice is hereby given that on 30 May 2016 it was resolved by special resolution of the shareholders of the companies, pursuant to section 241(2)(a) of the Companies Act 1993, that the companies be liquidated and that Richard Anthony Johnston be appointed liquidator for that purpose.

Notice to Prove Debts or Claims

Notice is given that the liquidator has fixed 17 June 2016 as the day on or before which any creditors of the above-named companies 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 the claims are made or, as the case may be, from objecting to the distribution.

Creditors and Members May Direct Enquiries to the Liquidator During Normal Business Hours at: 202 Ponsonby Road, Ponsonby, Auckland 1010. Postal Address: PO Box 91842, Victoria Street West, Auckland 1142. Facsimile: (09) 361 6702. Email: rjohnston@jacal.co.nz.

RICHARD ANTHONY JOHNSTON, Liquidator.