Notice of Appointment of Liquidator

It was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named companies be liquidated and that David Thomas, accountant of Tauranga, be appointed liquidator for the purpose on the dates and times below:

23 May 2017

DD CONSTRUCTION LIMITED at 10.05am.

ELITECRETE LIMITED at 11.00am.

29 May 2017

BLACK POPPY PRODUCTIONS LIMITED at 11.03am.

Notice to Creditors to Claim

I fix 23 June 2017 (for DD CONSTRUCTION LIMITED and ELITECRETE LIMITED) and 29 June 2017 (for BLACK POPPY PRODUCTIONS LIMITED) as the days by which the creditors of the companies are to make their claims and to establish any priority.

DAVID EDWARD THOMAS, Liquidator.

Please Direct Enquiries to: David Thomas, 148 Durham Street, Tauranga. Postal Address: PO Box 2228, Seventh Avenue, Tauranga 3140. Mobile: 021 124 6689. Email: david-thomas@vodafone.co.nz.