Notice of Appointment of Liquidator

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

It was resolved by special resolutions of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named companies be liquidated and that Stuart Douglas Robertson be appointed liquidator on the date and times below:

31 May 2017

WELLINGTON ONE LIMITED at 8.55pm.

BLENHEIM ONE LIMITED at 9.05pm.

MR AND MRS SAVER LIMITED at 9.10pm.

RYAN ALEXANDER LIMITED at 9.15pm.

Solvency certificates have been filed in accordance with section 243(9) of the Companies Act 1993.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 3 July 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 Companies Act 1993, 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.

Creditors and Members May Direct Enquiries to the Liquidator at: Stuart Robertson. Mobile: 021 476 583. Email: sdr@isolve.co.nz.

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