Notice of Appointment of Liquidator

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

John Trevor Whittfield, insolvency practitioner, was appointed liquidator of the above-named company by resolution of the shareholders on Thursday 22 September 2016 at 5.00pm pursuant to section 241(2)(a) of the Companies Act 1993.

Dated this 26th day of September 2016.

JOHN T. WHITTFIELD, Liquidator.

Address of Liquidator: Whittfield Associates, c/o Corporate Solutions and Management Limited, PO Box 548, Drury 2247. Telephone: (09) 239 0575. Email: john@csmb.co.nz. Website: www.whittfieldassociates.co.nz.

Note: This is the liquidation of a solvent company and the directors have signed a declaration of solvency.