Notice of Appointment of Liquidator

On 29 July 2016 the shareholders of the above-named company passed a special resolution, pursuant to section 241(2)(a) of the Companies Act 1993, to appoint Peter Russel of Auckland as liquidator.

Creditors and members may direct enquiries to the liquidator during normal business hours at the address and contact number stated below.

PETER RUSSEL, Liquidator.

Address for Service: Level 4, 19 Morgan Street, Newmarket, Auckland. Mobile: 021 619 797.

Note: The company is solvent with no liabilities and no assets.