Public Notice of Appointment of Liquidator

It was resolved by special resolutions of shareholders pursuant to section 241(2)(a) of the Companies Act 1993 that the above named be liquidated and that Grant Bruce Reynolds, insolvency practitioner of Auckland, be appointed liquidator. The liquidations commenced on the following dates and times:

CARSON CONSTRUCTION ENGINEERS 2016 LIMITED on 26 October 2017 at 10.10am.

SHIVNAD HOLDINGS LIMITED on 27 October 2017 at 10.00am.

Creditors and shareholders may direct their inquiries to Grant Reynolds during normal business hours at the address and contact numbers stated below.

GRANT REYNOLDS, Liquidator.

Address of Liquidator: Reynolds & Associates Ltd, PO Box 259059, Botany 2163, Auckland. Phone: (09) 524 9238. Fax: (09) 522 0975. Email: grant@randa.co.nz.