Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Company No.: 957660

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Lynda Smart and Geoff Brown, of Rodgers Reidy (NZ) Limited, Chartered Accountants and Insolvency Specialists, were appointed jointly and severally as liquidators of the above-named company by special shareholders’ resolution on 21 December 2016 at 3.00pm.

We fix 22 February 2017 as the date on or before which the creditors of the above-named company are to make their claims and to 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 any distribution.

Dated this 21st day of December 2016.

LYNDA SMART, Joint Liquidator.

Address of Liquidators: Rodgers Reidy (NZ) Limited, Chartered Accountants and Insolvency Specialists, PO Box 39090, Harewood, Christchurch 8545. Telephone: (03) 929 0895. Facsimile: (03) 974 2479. Enquiries to: Geoff Brown (gbrown@rodgersreidy.co.nz).

Note: The company is solvent and is being liquidated as it has completed the purpose for which it was incorporated.