Notice of Appointment of Liquidators and
Notice to Creditors to Claim

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

Iain Bruce Shephard and Jessica Jane Kellow, accredited insolvency practitioners, were appointed jointly and severally as liquidators of the above-named companies, pursuant to special resolutions of shareholders under section 241(2)(a) of the Act, on 6 April 2017 at 10.02am.

The liquidators fix 18 May 2017 as the day on or before which the creditors of the companies 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 6th day of April 2017.

IAIN SHEPHARD, Liquidator.

Address Enquiries to Iain Shephard at the Liquidators’ Office: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Manners Street, Wellington 6142. Telephone: (04) 473 6747. Facsimile: (04) 473 6748. Email: iain@sd.co.nz. Website: www.shepharddunphy.co.nz.

Note: These are solvent liquidations for the purpose of restructuring shareholder affairs.