Notice of Appointment of Liquidators and
Notice to Creditors to Claim

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

Following the directors of the above-named company filing a resolution at the Companies Office, pursuant to section 243(8) of the Act, stating that on the appointment of liquidators the company would be able to pay its debts, Peter Esmond Farrell, of Rotorua, and Simon Paul Rogan, of Auckland, both chartered accountants, have been appointed joint and several liquidators of the company by special resolution of shareholders.

The liquidation commenced on 1 July 2016 at 9.00am.

The undersigned does hereby fix 22 July 2016 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made before their claims are made or from objecting to the distribution.

Dated this 1st day of July 2016.

PETER FARRELL, Liquidator.

Creditors and Shareholders of the Company May Direct Enquiries During Normal Business Hours to: Kelman & Co, PO Box 519, Rotorua 3040. Telephone: (07) 343 1186. Facsimile: (07) 347 9446. Enquiries to: Jasen Martin.

Note: The company is solvent.