Notice of Appointment of Receiver and Manager

Pursuant to Section 8 of the Receiverships Act 1993

On 6 December 2016 Simon Dalton, of Auckland, was appointed receiver and manager of the shares held by the above-named company, under the powers contained in a general security agreement dated 2 November 2015.

SIMON DALTON, Receiver and Manager.

Address for Service: Gerry Rea Partners, PO Box 3015, Auckland. Telephone: (09) 377 3099. Facsimile: (09) 377 3098. Email: sdalton@gerryrea.co.nz.