Notice of Appointment of Liquidator

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

On 24 August 2017 at 3.15pm, pursuant to section 241 of the Act, it was resolved by special resolution of the shareholder that PHOENIX PACIFIC HOLDINGS LIMITED be liquidated and that Christopher Robert Ross Horton be appointed liquidator.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 23 September 2017 as the day on or before which the creditors of the company are to make their claims and establish any priority, under section 312 of the Act, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.

Notice of Intention to Remove

Pursuant to Section 320 of the Act

Further, I give notice that, pursuant to section 318(1)(e) of the Act and having filed with the Registrar the liquidator’s first and final report on the liquidation, it is intended to remove the company from the New Zealand Register.

Any objection to the removal, pursuant to section 321 of the Act, must be delivered to the Registrar of Companies no later than 29 September 2017.

C. R. R. HORTON, Liquidator.

Creditors and Members May Direct Enquiries to the Liquidator at: Chris Horton Associates Limited, PO Box 1725, Shortland Street, Auckland 1140. Telephone: (09) 379 2222. Email: chorton@chal.co.nz.