Public Notice of Appointment of Liquidator

It was resolved by special resolutions of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named solvent companies be liquidated and that Grant Bruce Reynolds, insolvency practitioner of Auckland, be appointed liquidator on the date and time below:

3 October 2016

NUERA LIMITED at 9.00am.

TEXTILE CENTRE LIMITED at 9.00am.

GRANT REYNOLDS, Liquidator.

Address of Liquidator: Reynolds and Associates Limited, PO Box 259059, Botany, Auckland 2163. Telephone: (09) 524 9238. Facsimile: (09) 522 0975. Email: grant@randa.co.nz.

Note: The above-named companies are solvent, have ceased trading and are no longer required for the purpose for which they were established.