Notice of Appointment of Liquidators

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

On 9 October 2017 at 9.00am, it was resolved by special resolution of the shareholder, pursuant to section 241(2)(a) of the Act, that BOOST GROUP LIMITED be liquidated and that Christopher Carey McCullagh, chartered accountant, and Stephen Mark Lawrence, both RITANZ accredited insolvency practitioners of PKF Corporate Recovery & Insolvency (Auckland) Limited, be appointed jointly and severally as liquidators for that purpose.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators have fixed 3 November 2017 as the day on or before which the creditors are to make their claims and to establish any priority their claims may have, under section 312 of the Act, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.

Creditors may direct enquiries to the liquidators during normal business hours at the address and contact details below.

CHRISTOPHER CAREY McCULLAGH and STEPHEN MARK LAWRENCE, Joint and Several Liquidators.

Creditors May Direct Enquiries to the Liquidators During Normal Business Hours to: PKF Corporate Recovery & Insolvency (Auckland) Limited, PO Box 3678, Auckland 1140. Telephone: (09) 302 0521. Facsimile: (09) 302 0536. Email: admin@pkfcr.co.nz.

*Master franchisor of Gloria Jean for New Zealand territory.