Notice of Appointment of Liquidator and
Notice to Creditors to Claim

Notice is hereby given that, pursuant to section 241(2)(a) of the Companies Act 1993, the undersigned was appointed liquidator of the above-named company by a special resolution of the shareholders.

The directors have resolved that the company will be able to pay its debts, and a copy of the resolution has been delivered to the Registrar of Companies.

The liquidation commenced on 29 March 2017 at 5.00pm.

The undersigned does hereby fix 2 May 2017 as the day on or before which the creditors of the company are to prove their debts or 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, for objecting to the distribution.

NEIL RUDDELL, Liquidator.

Address of Liquidators: Russell Turner Chartered Accountants, PO Box 1249, Whangarei 0140. Telephone: (09) 438 9479. Facsimile: (09) 438 7825. Email: neil@russellturner.co.nz.

Note: This is a solvent liquidation.