Notice of Appointment of Liquidator

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

Company No.: 84007

Presented by: SME Financial Limited, 6 Boston Road, Mount Eden, Auckland.

To: The Registrar of Companies, Auckland.

I, Manisha Kesha, of SME Financial Limited, Auckland, give you notice that I have been appointed liquidator of A F MCKENZIE SALES LIMITED (in liquidation), pursuant to section 241(2)(b) of the Companies Act 1993, on 27 January 2016.

Dated this 27th day of January 2016.

MANISHA KESHA.