Notice of Appointment of Liquidator

It was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named companies be liquidated and that David Thomas, accountant of Tauranga, be appointed liquidator for the purpose on the date and times below:

28 November 2016

FLARE IMPORTERS NZ LIMITED at 3.34pm.

CONSUMABLE INDUSTRIAL WAREHOUSE LIMITED at 3.35pm.

Notice to Creditors to Claim

I fix 4 January 2017 as the day by which the creditors of the companies are to make their claims and to establish any priority.

DAVID EDWARD THOMAS, Liquidator.

Please Direct Enquiries to: David Thomas, 148 Durham Street, Tauranga. Postal Address: PO Box 2228, Seventh Avenue, Tauranga 3140. Mobile: 021 124 6689. Email: david-thomas@vodafone.co.nz.