Notice of Appointment of Liquidators and
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that, in accordance with section 241 of the Companies Act 1993, the shareholders of the above-named companies appointed Simon Dalton, chartered certified accountant, and Matthew Peter Kemp, chartered accountant, both of Auckland, as liquidators on the dates and times below:

27 May 2016

SURFSPOT WAIHI BEACH LIMITED at 11.40am.

31 May 2016

VOSTOK IMPORTS LIMITED at 3.30pm.

The undersigned does hereby fix 19 July 2016 as the day on or before which the creditors of the companies are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

SIMON DALTON, Joint Liquidator.

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