Public Notice of Appointment of Liquidator

The Companies Act 1993

On 3 February 2016 it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that SPECIALIST FIRESTOP CONTRACTORS LIMITED be liquidated and that Kevin John Whitley, of Auckland, be appointed liquidator for the purpose.

The liquidation commenced on 3 February 2016.

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

Dated this 3rd day of February 2016.

KEVIN JOHN WHITLEY, Liquidator.

Address of Liquidator: SPECIALIST FIRESTOP CONTRACTORS LIMITED (in liquidation), PO Box 33647, Takapuna. Telephone: (09) 480 2795. Facsimile: (09) 480 2796. Email: kevin.whitley@aglgroup.co.nz.