Notice of Appointment of Liquidators and
Notice to Creditors to Claim

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

Following the directors of the above-named company filing a resolution at the Companies Office, pursuant to section 243(8) of the Act, stating that on appointment of liquidators the company would be able to pay its debts, Simon Paul Rogan, of Auckland, and Peter Esmond Farrell, of Rotorua, both chartered accountants, have been appointed joint and several liquidators of the company by special resolution of shareholders.

The liquidation commenced on 14 August 2017 at 10.00am.

The undersigned does hereby fix 29 September 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 Act, or to be excluded from the benefit of any distribution made before their claims are made or from objecting to the distribution.

Dated this 21st day of August 2017.

SIMON ROGAN, Liquidator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Simon Rogan, Kelman & Co, PO Box 7575, Wellesley Street, Auckland 1141. Telephone: (09) 303 0401. Facsimile: (09) 303 0403. Email: simon@kelman.co.nz.

Note: The company is solvent.