Notice of Appointment of Liquidator

It was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named companies be liquidated and that David Thomas, accountant of Tauranga, be appointed liquidator for the purpose on the date and times below:

31 March 2017

AUCKLAND BUILDING GROUP LIMITED at 3.00pm.

2TUI PRODUCTIONS LIMITED at 5.00pm.

Notice to Creditors to Claim

I fix 30 April 2017 as the day by which the creditors of the companies are to make their claims and to establish any priority.

DAVID EDWARD THOMAS, Liquidator.

Please Direct Enquiries to: David Thomas, 148 Durham Street, Tauranga. Postal Address: PO Box 2228, Seventh Avenue, Tauranga 3140. Mobile: 021 124 6689. Email: david-thomas@vodafone.co.nz.