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

Company No.: 1412040

Notice is given that, in accordance with section 241 of the Companies Act 1993, the shareholders of the above-named company, on 28 June 2016 at 10.00am, appointed Kevin James Gillespie, of Auckland, as liquidator of the above-named company.

The undersigned does hereby fix 28 July 2016 as the date on or before which the creditors of the company 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.

K. J. GILLESPIE, Liquidator.

Any Enquiries in This Matter Should be Addressed to the Liquidator: Merenti Limited, PO Box 3069, Shortland Street, Auckland 1140. Telephone: (09) 309 6416. Facsimile: (09) 307 2275.