Notice of Appointment of Liquidators

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

On 28 October 2016, it was resolved, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named company be put into voluntary liquidation and that Richard Nicholas Ineson and Andrew James Brady, chartered accountants of Christchurch, be appointed joint and several liquidators for this purpose.

The directors have signed a declaration of solvency.

The liquidation commenced on 28 October 2016.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is given that as joint liquidators we have fixed 30 November 2016 as the day on or before which the creditors of the above-named company are to make their claims and establish any priority their claims may have under section 312 of the Companies Act 1993.

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

Dated this 31st day of October 2016.

RICHARD NICHOLAS INESON and ANDREW JAMES BRADY, Joint Liquidators.

Address for Service: Richard Ineson, Moore Stephens Markhams Christchurch Limited, 335 Lincoln Road, Christchurch. Postal Address: PO Box 13104, Christchurch. Telephone: (03) 379 6710. Facsimile: (03) 379 6754. Email: richard.ineson@markhams.co.nz.