Notice of Appointment of Liquidators

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

On 30 August 2017 at 3.00pm, special resolutions, pursuant to section 241(2)(a) of the Act, were passed stating that the companies be liquidated and Karen Betty Mason and Rachel Mason-Thomas, insolvency practitioners, be appointed as liquidators.

A solvency certificate for ELECTRONIX LIMITED has been filed in accordance with section 243(8) of the Act.

Notice to Creditors to Claim

Notice is given that the liquidators fix 2 October 2017 as the day on or before which the creditors are to make their claims and to 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 from objecting to any distribution.

Dated this 31st day of August 2017.

R. MASON-THOMAS, Liquidator.

Contact Details: Meltzer Mason, Chartered Accountants, Suite 6, Level 2, 100 Parnell Road, Parnell, Auckland 1052. Postal Address: PO Box 6302, Wellesley Street, Auckland 1141. Attention: Rachel Mason-Thomas. Telephone: (09) 357 6150. Facsimile: (09) 357 6152. Email: rachel@meltzermason.co.nz.

Explanation: The shareholders of ELECTRONIX LIMITED wish to liquidate the above-named solvent company which is no longer trading.