Notice of Appointment of Liquidators and
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that, pursuant to section 241(2)(a) of the Companies Act 1993, the undersigned was appointed liquidator of the above-named company by a special resolution of the shareholders.

The directors have resolved that the company will be able to pay its debts, and a copy of the resolution has been delivered to the Registrar of Companies.

The liquidation commenced on 2 October 2017 at 2.03pm.

The undersigned does hereby fix 31 October 2017 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993, 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 the distribution.

Dated this 3rd day of October 2017.

YI PING GE and RICHARD ASHBY, Liquidators.

Claims and Enquiries to: Gilligan Sheppard Limited, PO Box 6310, Wellesley Street, Auckland 1141. Telephone: (09) 309 5191. Facsimile: (09) 309 5260. Email: gilshep@gilligansheppard.co.nz.

Note: This is a solvent liquidation.