Public Notice of Appointment of Liquidator

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

On 1 February 2017 it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that GRAND TOWERS CO. LIMITED be liquidated and that Joon Youl Seo, chartered accountant of Auckland, be appointed liquidator for the purpose.

The liquidation commenced on 1 February 2017 at 3.00pm.

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

JOON YOUL SEO, Liquidator.

Address for Service: PO Box 5287, Wellesley Street, Auckland 1141. Telephone: (09) 303 2200. Facsimile: (09) 307 2074.