Notice of Appointment of Liquidators

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

Iain Bruce Shephard and Jessica Jane Kellow, accredited insolvency practitioners, were appointed jointly and severally as liquidators of the companies, pursuant to special resolutions of shareholders under section 241(2)(a) of the Companies Act 1993, on the date and times below:

15 September 2016

MANUKAMED NZ LIMITED (in liquidation) at 11.00am.

WATSON & SON NEW ZEALAND LIMITED (in liquidation) at 11.30am.

Solvency certificates have been filed in accordance with section 243(8) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

The liquidators fix 26 September 2016 as the day on or before which the creditors of the companies are to make their claims, if not previously submitted, and 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 or, as the case may be, from objecting to the distribution.

Dated this 15th day of September 2016.

JESSICA KELLOW, Liquidator.

Address Enquiries to Jessica Kellow at the Liquidators’ Office: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Manners Street, Wellington 6142. Telephone: (04) 473 6747. Email: jessica@sd.co.nz. Website: www.shepharddunphy.co.nz.

Note: These are solvent liquidations and the liquidations are a result of the restructuring of the companies’ affairs by the shareholders. The business of Watson & Son continues to trade.