Notice of Appointment of Liquidators and
Notice to Creditors to Claim

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

Iain Shephard and Jessica Kellow, accredited insolvency practitioners, were appointed jointly and severally as liquidators of the above-named company, pursuant to a special resolution of the shareholders under section 241(2)(a) of the Act, on 22 March 2017 at 9.53am.

The liquidators fix 3 May 2017 as the day on or before which the creditors of the company are to make their claims, if not previously submitted, and establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made or, as the case may be, from objecting to the distribution.

Dated at Wellington this 22nd day of March 2017.

IAIN SHEPHARD, Liquidator.

Address Enquiries to Mandi Carmine at: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Manners Street, Wellington 6142. Telephone: (04) 473 6747. Facsimile: (04) 473 6748. Email: mandi@sd.co.nz. Website: www.shepharddunphy.co.nz.

Note: This is a solvent liquidation for the purpose of a distribution to the shareholders.