Notice of Appointment of Liquidator

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

Notice is given that at 4.35pm on 21 November 2017 it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Act, that the company be liquidated and that Mark Hector Norrie, insolvency practitioner Auckland, be appointed liquidator for that purpose.

Notice of Meeting of Creditors

Notice is given that, as provided in section 245(1) of the Act, no meeting of creditors will be held, having regard to the cost of holding a meeting and the likely result of the liquidation, unless requested in writing by a creditor in accordance with section 245(1)(b)(iii) of the Act.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed 15 December 2017 as the day on or before which the creditors of the above-named company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Act, or to be excluded from the benefit of any distribution made before the debts are proved or from objecting to any distribution.

Dated this 24th day of November 2017.

MARK H. NORRIE, Liquidator.

Claims and Enquiries to: Norrie & Daughters, PO Box 12516, Penrose, Auckland 1642. Telephone: (09) 551 3631. Fax: (09) 579 9805. Email: liquidations@norrie.co.nz.