Notice of Appointment of Liquidators and
Notice to Creditors to Claim

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

Jessica Jane Kellow and Iain Bruce Shephard, RITANZ accredited insolvency practitioners, were appointed jointly and severally as liquidators of the above-named company, pursuant to a special resolution of the shareholders under section 241(2)(a) of the Act, on 5 September 2017 at 11.20am.

The liquidators fix 17 October 2017 as the day on or before which the creditors of the company are to make their claims, if not previously submitted, and establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made or, as the case may be, from objecting to the distribution.

Dated at Auckland this 5th day of September 2017.

JESSICA KELLOW, Liquidator.

Address Enquiries to Jessica Kellow at: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Manners Street, Wellington 6142. Telephone: (09) 309 3264. Facsimile: (09) 309 3265. Email: jessica@sd.co.nz. Website: www.shepharddunphy.co.nz.