Notice of Appointment of Liquidators

The Companies Act 1993 (“Act”)

Notice is hereby given that on 3 October 2016 at 1.00pm, it was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Act, that WATT BUILDING LIMITED be liquidated and that Christopher Carey McCullagh, chartered accountant, and Stephen Mark Lawrence, both RITANZ Accredited Insolvency Practitioners, of PKF Corporate Recovery & Insolvency (Auckland) Limited, be appointed jointly and severally as liquidators for that purpose.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators have fixed 25 October 2016 as the day on or before which the creditors of the above-named company are to make their claims and to establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.

Creditors may direct enquiries to the liquidators during normal business hours at the address and contact details below.

CHRISTOPHER CAREY McCULLAGH and STEPHEN MARK LAWRENCE, Joint and Several Liquidators.

The Contact Address is: PKF Corporate Recovery & Insolvency (Auckland) Limited, PO Box 3678, Auckland 1140. Telephone: (09) 306 7421. Facsimile: (09) 302 0536. Attention: Stephen Lawrence.