Notice of Appointment of Liquidators and
Notice to Creditors to Claim

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

Subsequent to the director of the companies filing resolutions with the Registrar of Companies, pursuant to section 243(8) of the Act, stating that on appointment of liquidators the companies would be able to pay their debts, Rees Logan and Rhys Cain were appointed joint and several liquidators of the companies by special resolutions of the shareholders on 13 October 2016 at 12.00pm.

The liquidators of the companies fix 7 November 2016 as the day on or before which the creditors of the companies 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 their debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 13th day of October 2016.

REES LOGAN, Liquidator.

Creditors and Shareholders May Direct Enquiries to: THOMSON J W LIMITED and THOMSON COMMERCIAL LIMITED (both in liquidation), c/o EY, PO Box 2091, Christchurch 8140. Telephone: 0800 RESTRUCTURING / 0800 737 878. Email: restructuring@nz.ey.com.

Note: The companies are solvent and the liquidations are a result of the restructuring of the affairs of the shareholders.