Notice of Appointment of Liquidators

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

Iain Bruce Shephard and Jessica Jane Kellow, accredited insolvency practitioners, were appointed jointly and severally as liquidators of the companies, pursuant to special resolutions of shareholders under section 241(2)(a) of the Companies Act 1993, on the dates and times below:

30 June 2017

NEW ZEALAND SURF CLAMS LIMITED (in liquidation) at 12.15pm.

Note: This is a solvent liquidation and the liquidation is a result of the restructuring of the affairs of the shareholders.

3 July 2017

AAA ROOFING (WGTN) LIMITED (in liquidation) at 10.00am.

Notice to Creditors to Prove Debts or Claims

The liquidators fix 31 August 2017 as the day on or before which the creditors of the companies are to make their claims, if not previously submitted, and 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 or, as the case may be, from objecting to the distribution.

Dated this 3rd day of July 2017.

IAIN SHEPHARD, Liquidator.

Address Enquiries to Mandi Carmine at the Liquidators’ Office: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Manners Street, Wellington 6142. Telephone: (04) 473 6747. Email: office@sd.co.nz. Website: www.shepharddunphy.co.nz.