Notice of Appointment of Liquidators

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

Iain Bruce Shephard and Jessica Jane Kellow were appointed jointly and severally as liquidators of the above-named company pursuant to a special resolution of shareholders under section 241(2)(a) of the Companies Act 1993 on 28 March 2018 at 10.24am.

The liquidators of DIGITAL LOUNGE LIMITED (in liquidation) fix 9 May 2018 as the day on or before which the creditors of the company are to make their claims, if not previously submitted, 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 or, as the case may be, from objecting to the distribution.

Dated this 28th day of March 2018.

JESSICA KELLOW, Liquidator.

Address Enquiries to Bradley Burness at the Liquidators’ Office: Shephard Dunphy Limited, Insolvency Practitioners, PO Box 11793, Wellington. Telephone: (04) 473 6747. Email: office@shepharddunphy.co.nz. Website: www.shepharddunphy.co.nz.

Note: This is a solvent liquidation and the liquidation is a result of winding up the business affairs of the shareholders.