Notice of Appointment of Liquidators

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

I, Nigel Milton, chartered accountant of BDO Auckland, was appointed liquidator of the above-named company by a special resolution of the shareholder on 15 July 2016 at 9.00am.

The director has signed a certificate, under section 243(8) of the Companies Act 1993, stating that the company is solvent.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that, as liquidator of the above-named company, I fix 2 November 2016 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 5th day of October 2016.

NIGEL MILTON, Liquidator.

Creditors and the Shareholder May Direct Enquiries During Normal Business Hours to: Daniel Price, BDO Auckland, Level 2, BDO House, 116 Harris Road, East Tamaki, Auckland 2013. Postal Address: PO Box 51563, Pakuranga, Auckland 2140. Telephone: (09) 274 9340. Facsimile: (09) 274 0863.