Notice of Appointment of Liquidator

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

I, Ian Robert Jefferis, chartered accountant of Christchurch, hereby give notice that, for the purpose of winding up a non-trading company and pursuant to section 241(2)(a) of the Act, I was appointed as liquidator of the above-named company on 24 March 2017, pursuant to a special resolution entered into the company’s minute book.

The liquidation commenced on 24 March 2017 at 11.00am.

Notice of Meeting of Creditors

The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243(8) of the Act, no creditors’ meeting is required to be called.

Notice to Creditors to Prove Debts or Claims

Notice is hereby given that, as liquidator of THE CANTERBURY HOSPITALITY GROUP LIMITED (in liquidation), I fix 27 April 2017 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Dated at Christchurch this 24th day of March 2017.

IAN ROBERT JEFFERIS, Liquidator.

Enquiries by Creditors and Shareholders May be Directed During Normal Business Hours to: Ian Jefferis, Chartered Accountant, PO Box 2056, Christchurch 8140. Telephone: (03) 365 0768. Facsimile: (03) 365 2362.