Notice of Appointment of Liquidators

The above-named solvent companies were placed into liquidation by special resolutions of the shareholders on 29 June 2016 at 9.30am on the basis that the reasons for which the companies were incorporated have now passed.

Gareth Russel Hoole and Clive Robert Bish, Chartered Accountants Australia and New Zealand Accredited Insolvency Practitioners (NZ), were appointed joint and several liquidators pursuant to section 241(2)(a) of the Companies Act 1993.

Notice of Meeting of Creditors

Pursuant to section 243(8) of the Companies Act, the liquidators do not intend calling a meeting of creditors on the basis that the companies are solvent. However, should any creditor require that a meeting be convened, please inform the liquidators of that request, in writing, by 14 July 2016.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 28 July 2016 as the day on or before which creditors of the companies 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 their claims are made or, as the case may be, from objecting to any distribution.

Dated this 30th day of June 2016.

GARETH RUSSEL HOOLE and CLIVE ROBERT BISH, Liquidators.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Ecovis KGA Limited, Chartered Accountants, PO Box 37223, Parnell, Auckland 1151. Telephone: (09) 921 4630.