Notice of Appointment of Liquidators

Pursuant to Section 241(2)(a) of the Companies Act 1993

Colin Owens and David Vance, of Deloitte, were appointed liquidators jointly and severally of the above-named company by special resolution of the shareholders on the date and time below:

21 November 2016

KHIPU SYSTEMS LIMITED (in liquidation) at 9.29pm.

Notice to Creditors to Lodge Claims

The liquidators have fixed 13 December 2016 as the last day for creditors to lodge claims and establish any priority their claims may have.

Creditors who fail to lodge a claim by the distribution date will be excluded from that distribution and may not object to that distribution.

Enquiries may be made to Issabella Koopmans at Deloitte, PO Box 1990, Wellington 6140. Telephone: (04) 495 3910.

COLIN OWENS, Liquidator.

Note: Creditors claiming a security interest should urgently provide details to the liquidators.

Also note: This is a solvent liquidation.