Notice of Appointment of Liquidators

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 31 March 2017 at 2.00pm, 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.

Notice to Creditors to Claim

Notice is given that the liquidators fix 22 May 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 5th day of April 2017.

JARED BOOTH, Liquidator.

Address of Liquidators: Staples Rodway Chartered Accountants, PO Box 3899, Auckland 1140. Telephone: (09) 309 0463.

Note: This is a solvent liquidation.