Notice of Appointment of Liquidator

Pursuant to Section 241(2)(a) of the Companies Act 1993 (“Act”)

On 17 February 2017, the directors of KENSINGTON PROPERTY HOLDINGS LIMITED resolved that the above-named company would, on the appointment of a liquidator under section 241(2)(a) of the Companies Act 1993, be able to pay its debts.

Notice is hereby given that, on 17 February 2017 at 11.00am, it was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Act, that KENSINGTON PROPERTY HOLDINGS LIMITED be liquidated and that Digby John Noyce, chartered accountant of Auckland, be appointed liquidator for that purpose.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator has fixed 20 March 2017 as the day on or before which the creditors of the above-named company are to make their claims and 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.

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

DIGBY JOHN NOYCE, Liquidator.

Address of Liquidator: RES Corporate Services Limited, PO Box 301890, Albany, Auckland 0752. Telephone: (09) 280 5900. Facsimile: (09) 443 0537.