Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993 (“Act”)

On 30 June 2016 at 6.15pm, pursuant to section 241 of the Act, it was resolved by special resolution of the shareholder that COUNTRY GARDEN LIMITED be liquidated and that Christopher Robert Ross Horton be appointed liquidator.

A solvency certificate has been filed in accordance with section 243(9) of the Act.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 4 August 2016 as the day on or before which the creditors of the company are to make their claims and establish any priority, under section 312 of the Act, 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.

C. R. R. HORTON, Liquidator.

Creditors and Members May Direct Enquiries to the Liquidator at: Chris Horton Associates Limited, PO Box 1725, Shortland Street, Auckland 1140. Telephone: (09) 379 2222. Email: chorton@chal.co.nz.

Note: This is a solvent liquidation, reflecting the shareholder’s desire to finalise the company’s affairs as it has ceased to trade.