Notice of Appointment of Liquidators

Companies Act 1993

Notice is hereby given that on 18 May 2018 at 5.00pm it was resolved by special resolution of shareholders pursuant to section 241(2)(a) of the Companies Act 1993 that DEFCON1 LIMITED be liquidated and that Christopher Carey McCullagh, chartered accountant, and Stephen Mark Lawrence, both RITANZ accredited insolvency practitioners of PKF Corporate Recovery & Insolvency (Auckland) Limited, be appointed jointly and severally as liquidators for that purpose.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidators have fixed 18 June 2018 as the day on or before which the creditors of the above-mentioned company are to make their claims, 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 before the claims are made or, as the case may be, from objecting to the distribution.

Creditors may direct enquiries to the liquidator during normal business hours at the address and contact number stated below.

The Contact Address is: PKF Corporate Recovery & Insolvency (Auckland) Limited, PO Box 3678, Auckland 1140. Email: admin@pkfcr.co.nz. Phone: (09) 302 0521. Attention: Chris McCullagh.

CHRISTOPHER CAREY McCULLAGH and STEPHEN MARK LAWRENCE, Joint and Several Liquidators.

*Formerly known as SMART WATER TECHNOLOGY LIMITED until 16 May 2018.