Notice of Resignation and Appointment of Liquidators

The Companies Act 1993 (“Act”)

Paul Thomas Manning and Thomas Lee Rodewald, chartered accountants of Tauranga, hereby give notice in terms of section 283(2) of the Act that we resigned as liquidators of the above-named company on 28 April 2017.

Notice is hereby given that Peter Reginald Jollands and Catherine Jane Jollands, both certified practising accountants and accredited insolvency practitioners of Auckland, were appointed joint and several liquidators of the company on 28 April 2017 at 11.10 am in accordance with section 283(2) of the Act.

Notice of Meeting of Creditors

Pursuant to section 245 of the Act, the liquidators intend to dispense with the meeting of creditors.

Should any creditor object to dispensing with the creditors’ meeting, they are required to notify the liquidators within 10 working days of the date of publication of this notice.

Notice to Creditors to Prove Debts or Claims

The liquidators hereby fix 30 June 2017 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under sections 312 and 313 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.

For enquiries contact Peter Jollands during business hours on telephone (09) 479 8580, facsimile (09) 479 8585 or email admin@jollandscallander.co.nz.

Dated at Auckland this 12th day of May 2017.

P. R. JOLLANDS cpa, Joint Liquidator.

Address of Liquidator: Jollands Callander, Certified Practising Accountants, Level 2, 40 Triton Drive, Albany, Auckland 0632. Postal Address: PO Box 305417, Triton Plaza, Auckland 0757. Website: www.jollandscallander.co.nz.