Notice of Appointment of Liquidator

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

Notice is given that, on 20 December 2016 at 10.00am, a special resolution was passed by the shareholders stating that the company be wound up voluntarily and Jason Geoffrey Edwards be appointed as liquidator.

The directors have resolved that the company is solvent and will be able to pay its debts. A copy of that resolution has been delivered to the Registrar of Companies pursuant to section 243(9) of the Act.

Notice to Creditors to Claim

Notice is also given that the liquidator hereby fixes 15 February 2017 as the date 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 their claims are made or, as the case may be, from objecting to any distribution.

Dated this 20th day of December 2016.

JASON EDWARDS, Liquidator.

Enquiries May be Directed During Normal Business Hours to: Jason Edwards, HLB Mann Judd, PO Box 43, Shortland Street, Auckland 1140. Telephone: (09) 303 2243.

Note: The liquidation is being undertaken at the request of the shareholders.