Notice of Appointment of Liquidator

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

Michael John Elder was appointed liquidator of the company pursuant to a special resolution of shareholders entered into the company’s minute book, under section 241(2)(a) of the Companies Act 1993, on the date and time below:

2 August 2016

SAL RURAL LIMITED (in liquidation) at 2.00pm.

Dated at Auckland this 2nd day of August 2016.

MICHAEL ELDER, Liquidator.

Address for Service: Elder Accounting Services Limited, Suite 3, 6 Queen Street, Papakura. Postal Address: PO Box 72151, Papakura 2244. Telephone: (09) 296 7622. Facsimile: (09) 296 7922.