Notice of Appointment of Liquidators

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

On 9 August 2016 at 10.00am, a special resolution, pursuant to section 241(2)(a) of the Act, was passed stating that the company be liquidated and Karen Betty Mason and Rachel Mason-Thomas, insolvency practitioners, be appointed as liquidators.

A solvency certificate has been filed in accordance with section 243(8) of the Act.

Notice to Creditors to Claim

Notice is given that the liquidators fix 12 September 2016 as the day on or before which the creditors are to make their claims and to establish any priority, 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 any distribution.

Dated this 9th day of August 2016.

K. B. MASON, Liquidator.

Contact Details: Meltzer Mason, Chartered Accountants, PO Box 6302, Wellesley Street, Auckland 1141. Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: karen@meltzermason.co.nz.

Explanation: The shareholders wish to liquidate the above-named solvent company, which is no longer trading.