Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993

On 27 January 2016 it was resolved, pursuant to section 241(2)(b) of the Companies Act 1993, that CHANDRA DEVELOPMENTS (2005) LIMITED be liquidated and that Bruce Douglas Montgomery, chartered accountant of Patumahoe, be appointed liquidator for this purpose.

The liquidation commenced on 27 January 2016 at 3.50pm.

Creditors and shareholders may direct enquiries to me during normal business hours at the address and contact numbers stated below.

Dated this 28th day of January 2016.

BRUCE DOUGLAS MONTGOMERY, Liquidator.

Address of Liquidator: C/o Monteck Carter LP, 15 Accent Drive, East Tamaki, Auckland. Telephone: (09) 273 3682. Facsimile: (09) 273 3680.