Notice of Appointment of Liquidators

The above-named solvent company was placed into liquidation by special resolution of the shareholders on 7 March 2017 at 3.00pm on the basis that the reasons for which the company was incorporated have now passed.

Gareth Russel Hoole and Clive Robert Bish, Chartered Accountants Australia and New Zealand Accredited Insolvency Practitioners (NZ), were appointed joint and several liquidators pursuant to section 241(2)(a) of the Companies Act 1993.

Notice of Meeting of Creditors

Pursuant to section 243(8) of the Companies Act 1993, the liquidators do not intend calling a meeting of creditors on the basis that the company is solvent, the directors having passed a resolution to that effect.

However, should any creditor require that a meeting be convened, please inform the liquidators of that request, in writing, by 21 March 2017.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators fix 4 April 2017 as the day on or before which 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, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.

Dated this 7th day of March 2017.

GARETH RUSSEL HOOLE and CLIVE ROBERT BISH, Liquidators.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Ecovis KGA Limited, Chartered Accountants, PO Box 37223, Parnell, Auckland 1151. Telephone: (09) 921 4630.