Notice of Appointment of Liquidators and
Notice to Creditors to Claim

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

Subsequent to the director of the companies filing resolutions with the Registrar of Companies, pursuant to section 243(8) of the Act, stating that on appointment of liquidators the companies would be able to pay their debts, Rees Logan and Rhys Cain were appointed joint and several liquidators of the companies by special resolutions of the shareholders on 5 February 2016 at 9.00am.

The liquidators of the companies fix 26 February 2016 as the day on or before which the creditors of the companies are to make their claims and to establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made before their debts are claimed or, as the case may be, from objecting to the distribution.

Dated this 5th day of February 2016.

REES LOGAN, Liquidator.

Creditors and Shareholders May Direct Enquiries to: COUNTRY GLEN LODGE LIMITED and COUNTRY COMFORT LODGE LIMITED (both in liquidation), c/o EY, PO Box 2091, Christchurch 8140. Telephone: 0800 RESTRUCTURING / 0800 737 878. Email: restructuring@nz.ey.com.

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