Notice of Appointment of Liquidator

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

Company No.: 238832

I, Colin Thomas McCloy, insolvency practitioner of Auckland, was appointed liquidator of the company by special resolution of the shareholders on 7 August 2017 at 12.00pm.

The directors have signed a certificate, under section 243(8) of the Act, stating that the company is solvent.

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Act

Notice is given that the liquidator fixes 15 October 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 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Creditors and shareholders may direct enquiries to me during normal business hours at the contact details stated below.

Dated this 15th day of September 2017.

COLIN T. McCLOY, Liquidator.

Address of Liquidator: CTM Consulting Limited, 34A Rarangi Road, St Heliers, Auckland 1071. Mobile: 021 623 409. Email: colin.mccloy@xtra.co.nz.