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

Company No.: 550536

Notice is hereby given that, subsequent to a resolution as to solvency and in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named company, on 16 December 2016 at 10.00am, appointed Tony Leonard Maginness and Jared Waiata Booth, Chartered Accountants Australia New Zealand Accredited Insolvency Practitioners of Auckland, jointly and severally as liquidators of the above-named company.

The undersigned does hereby fix 31 January 2017 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

Date of Liquidation: 16 December 2016.

Address of Liquidators: Staples Rodway Chartered Accountants, PO Box 3899, Auckland 1140. Telephone: (09) 309 0463. Enquiries to: Kris McAinsh (telephone (09) 968 9158).

Note: This is a solvent liquidation.