Notice of Appointment of Liquidators

The above-named company was placed into liquidation by special resolution of the shareholders on 21 January 2016 at 9.30am.

Gareth Russel Hoole and Wade Steven Glass, chartered accountants and CAANZ accredited insolvency practitioners (NZ), were appointed joint and several liquidators pursuant to section 241(2)(a) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 19 February 2016 as the day on or before which creditors of the company 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 21st day of January 2016.

GARETH RUSSEL HOOLE and WADE STEVEN GLASS, Liquidators.

Creditors or Members May Direct Enquiries During Normal Business Hours to: Ecovis KGA Limited, Chartered Accountants, PO Box 37223, Parnell, Auckland 1151. Telephone: (09) 921 4630.