Notice of Appointment of Liquidator and
Notice to Creditors to Claim

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

Take notice that KELBURN FLOORS LIMITED (in liquidation) was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, on 15 December 2015 to be put into liquidation.

John Marshall Scutter was appointed liquidator.

The liquidation commenced on 15 December 2015 at 8.30pm.

The liquidator hereby fixes 5 February 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, 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 their distribution.

Claims or Enquiries May be Directed to the Liquidator: PO Box 2236, Raumati Beach, Paraparaumu 5255. Mobile: 021 898 029.