Notice of Appointment of Liquidator

Notice is hereby given that, pursuant to section 241(2)(a) of the Companies Act 1993, the undersigned were appointed liquidators of the above-named company by a special resolution of the shareholder.

The liquidation commenced on 28 August 2016 at 12.00pm.

The directors have resolved that the company will be able to pay its debts, and a copy of the resolution has been delivered to the Registrar of Companies.

Notice to Creditors to Claim

The undersigned do hereby fix 15 October 2016 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to the distribution.

Dated this 15th day of September 2016.

R. C. ASHBY and B. R. SHEPPARD, Liquidators.

Address: Gilligan Sheppard Limited, Public Accountants, PO Box 6310, Wellesley Street, Auckland 1141. Telephone: (09) 309 5191. Facsimile: (09) 309 5260. Email: gilshep@gilligansheppard.co.nz.

Note: This is a solvent liquidation.