Public Notice of Appointment of Liquidators

The Companies Act 1993

On 29 June 2017, it was resolved by special resolution, pursuant to section 241 of the Companies Act 1993, that the above-named company be liquidated and that William Black and Conor McElhinney, accredited insolvency practitioners and chartered accountants of Auckland, be appointed jointly and severally as liquidators.

The liquidation commenced on 29 June 2017 at 3.21pm.

The directors have resolved that the company will be able to pay its debts.

Pursuant to section 243(8) of the Companies Act 1993, a copy of the resolution has been delivered to the Registrar of Companies.

Notice to Creditors to Claim

Notice is hereby given that the liquidators fix 28 July 2017 as the day on or before which the creditors of the company are to make their claims and to 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 before their claims are made or excluded from objecting to any distribution made before the priority of their claim is established.

Creditors and shareholders may direct enquiries to us during normal business hours at the address and contact numbers stated below.

Dated this 29th day of June 2017.

WILLIAM BLACK, Liquidator.

Liquidators’ Address: McGrathNicol Limited, Level 17, 34 Shortland Street, Auckland 1010. Postal Address: PO Box 106733, Auckland 1143. Telephone: (09) 366 4655. Facsimile: (09) 366 4656. Enquiries to: Helen Gair.

Note: If any creditor claims a security interest over any assets of the above-named company, please provide details to the liquidators forthwith.