Notice of Appointment of Liquidators

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

We, Andrew Hill and Andrew Bethell, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the company by a special resolution of the shareholders, on 2 December 2016 at 8.40am.

The directors have signed a certificate, under section 243(8) of the Companies Act 1993, stating that the company is solvent.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that, as joint and several liquidators of the company, we fix 21 December 2016 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 6th day of December 2016.

ANDREW HILL, Joint Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Conner Mulrooney, BDO Auckland, Level 10, BDO Tower, 19–21 Como Street, Takapuna, Auckland 0622. Postal Address: PO Box 33005, Takapuna, Auckland 0740. Telephone: (09) 366 8238. Facsimile: (09) 303 2830. Email: conner.mulrooney@bdo.co.nz.