Notice of Appointment of Liquidators and
Notice to Creditors to Prove Debts or Claims

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

Iain Bruce Shephard and Jessica Jane Kellow, were appointed jointly and severally as liquidators of the above-named companies, pursuant to special resolutions of shareholders under section 241(2)(a) of the Act, on 5 December 2016 at 9.09am.

The liquidators fix 16 January 2017 as the day on or before which the creditors of the companies are to make their claims, if not previously submitted, and establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made or, as the case may be, from objecting to the distribution.

Dated at Wellington this 6th day of December 2016.

IAIN SHEPHARD, Liquidator.

Address Enquiries to Iain Shephard at the Liquidators’ Office: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Manners Street, Wellington 6142. Telephone: (04) 473 6747. Facsimile: (04) 473 6748. Email: iain@sd.co.nz. Website: www.shepharddunphy.co.nz.

Note: The liquidations are a result of the restructuring of the affairs of the shareholders.