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

Notice is hereby given that, subsequent to a resolution as to solvency, and in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named company, on 18 July 2016 at 11.45am, appointed Kevin Covacich, chartered accountant of Auckland, as liquidator of the above-named company.

The undersigned does hereby fix 22 August 2016 as the day 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.

KEVIN COVACICH, Liquidator.

Date of Liquidation: 18 July 2016.

Enquiries to: Kevin Covacich, Accounting North Limited, Chartered Accountants, PO Box 303333, North Harbour, Auckland 0751. Telephone: (09) 414 1288. Facsimile: (09) 414 1280.

Note: This is a solvent liquidation. The business assets have been sold and the shareholders now wish to liquidate the company. All valid creditors will be paid.