Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Kenneth Peter Brown and Paul Thomas Manning were appointed joint and several liquidators of LAND HOLDINGS NZ LIMITED (in liquidation) on 22 February 2017 at 3.00pm.

Dated this 27th day of February 2017.

KENNETH PETER BROWN, Joint Liquidator.

Address of Liquidators: C/o BDO Tauranga Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110. Postal Address: PO Box 15660, Tauranga 3144. Telephone: (07) 571 6280. Website: www.bdo.co.nz.