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

Company Number: 3249332

We, Andrew James Bethell and James Henry Greenway, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the company by a special resolution of shareholders on 30 April 2018 at 9.00am.

The directors have signed a certificate, under section 243(8) of the Companies Act 1993, stating that the company is solvent.

Notice is hereby given that, as joint and several liquidators of the company, we fix 31 May 2018 as the day on or before which the creditors of the company 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: BDO Auckland, Level 4, BDO Centre, 4 Graham Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Attention: Adrienne Stone. Telephone: (09) 379 2950. Facsimile: (09) 303 2830.

Dated this 30th day of April 2018.

ANDREW BETHELL, Liquidator.