Notice of Appointment of Liquidator

Pursuant to Section 3, 255(2)(a) of the Companies Act 1993 (“Act”)

On 18 May 2017 at 7.44am it was resolved by special resolutions of the shareholders, pursuant to section 241 of the Act, that the above-named companies be liquidated and that Christopher Robert Ross Horton be appointed liquidator.

Solvency certificates have been filed in accordance with section 243(9) of the Act.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 16 June 2017 as the day on or before which the creditors of the companies are to make their claims and establish any priority, under section 312 of the Act, or to be excluded from the benefit of any distributions made before their claims are made or, as the case may be, from objecting to any distributions.

Notice of Intention to Remove Company From the Register

Further, I give notice that, pursuant to section 318(1)(e) of the Act and having filed with the Registrar the liquidator’s first and final reports on the liquidations, that it is intended to remove the companies from the New Zealand Register. Any objections to the removals, pursuant to section 321 of the Act must be delivered to the Registrar of Companies no later than 23 June 2017.

C. R. R. HORTON, Liquidator.

Creditors and Members May Direct Enquiries to the Liquidator at: Chris Horton Associates Limited, PO Box 1725, Shortland Street, Auckland 1140. Telephone: (09) 379 2222. Email: admin@chal.co.nz.

Note: These are solvent liquidations, reflecting the shareholders’ desire to finalise the companies’ affairs.