Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Pursuant to Section 255(2)(a) and
Liquidation Regulation 12 of the Companies Act 1993

Iain Bruce Shephard and Jessica Jane Kellow, RITANZ Accredited Insolvency Practitioners of BDO Wellington, were appointed liquidators of the companies by a special resolution of the shareholders on the following days:

CE WELLINGTON LIMITED: 13 April 2018

AUCKLAND AIRPORT CLUB LIMITED: 18 April 2018

Notice is hereby given that, as liquidators of the company, we fix 30 May 2018 as the day on or before which the creditors of the companies are to make their claims, and to establish any priority their claims may have under section 312 of the Companies Act 1993 (as amended) or to be excluded from the benefit of any distribution made before the debts are claimed, or as the case may be, from objecting to the distribution.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Rebecca Bullen, BDO Wellington, BRI, Level 1, 50 Customhouse Quay, Wellington 6011. Postal Address: PO Box 10340, Wellington 6143. Telephone: (04) 555 0729. Email: rebecca.bullen@bdo.co.nz.

Dated this 18th day of April 2018.

IAIN SHEPHARD, Liquidator.

Note: AUCKLAND AIRPORT CLUB LIMITED is a solvent liquidation.