Notice of Appointment of Liquidator and
Notice of Meeting of Creditors

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

Company No.: 1974879

Notice is hereby given that the liquidation of COTTONFIELDS LIMITED (in liquidation) commenced on 17 December 2015 at 11.55am, when the members appointed Murray G. Allott, chartered accountant of Christchurch, as liquidator, in accordance with section 241(2)(a) of the Companies Act 1993, by the passing of a special resolution by entry in the company minute book.

Pursuant to section 245 of the Companies Act 1993, the liquidator will dispense with the meeting of creditors in order to keep costs to a minimum and maximise potential returns to creditors.

Any enquiries by creditors or shareholders may be directed to the liquidator.

MURRAY G. ALLOTT, Liquidator.

Address of Liquidator: 14B Leslie Hills Drive, Riccarton, Christchurch 8011. Postal Address: PO Box 79300, Avonhead, Christchurch 8446. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: admin@profitco.co.nz.

Note: Any creditors claiming a security interest in respect to the company should provide details to the liquidator urgently.