Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Notice is hereby given that, pursuant to section 241(2)(a) of the Companies Act 1993, the undersigned were appointed liquidators 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 19 April 2017 at 9.30am.

The undersigned do hereby fix 18 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, from objecting to the distribution.

B. R. SHEPPARD and R. C. ASHBY, Public Accountants.

Address of Liquidators: Gilligan Sheppard Limited, PO Box 6310, Wellesley Street, Auckland 1141. Telephone: (09) 309 5191. Facsimile: (09) 309 5260. Email: gilshep@gilligansheppard.co.nz.

Note: This is a solvent liquidation.