Notice of Appointment of Liquidators

Subsequent to the directors of each company filing a resolution at the Companies Office, pursuant to section 243(8) of the Companies Act 1993 (“Act”), stating that on appointment of a liquidator each company would be able to pay its debts, Malcolm Grant Hollis and Maurice George Noone, Chartered Accountants Australia and New Zealand Accredited Insolvency Practitioners (NZ), were appointed as joint and several liquidators of the companies by special resolution of the shareholders on 10 June 2016 at 2.00pm, the time and date the liquidations commenced.

Notice to Creditors to Claim

Notice is given that as liquidators of the companies we fix 15 July 2016 as the day on or before which the creditors of each company 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 the debts are claimed or, as the case may be, from objecting to any distribution.

Dated this 10th day of June 2016.

MALCOLM HOLLIS, Liquidator.

Creditors and Shareholders May Direct Enquiries to: Lisa Paton, PwC, PO Box 13244, Armagh, Christchurch 8141. Telephone: (03) 374 3000. Facsimile: (03) 374 3001.

Note: The liquidations are a result of the restructuring of the affairs of the shareholders.