Notice of Appointment of Liquidators

Pursuant to Section 241(2)(a) of the Companies Act 1993 (“Act”)

Alexander Ernest Houghton and Michael Alexander Bowden were appointed joint and several liquidators of LOCATION (JERVOIS ROAD) LIMITED.

The liquidation commenced on 25 May 2018 at 10.00am.

Notice of Meeting of Creditors

It is not intended to call a meeting of creditors and shareholders, the directors having passed a resolution of solvency pursuant to section 243(8) of the Act.

Notice to Creditors to Prove Debts or Claims

The liquidators fix 22 June 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 Act, or be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Enquiries may be directed by a creditor or shareholder of the company during normal business hours to Alex Houghton, PO Box 9579, Newmarket, Auckland, on telephone number (09) 520 4089.

ALEXANDER HOUGHTON and MICHAEL ALEXANDAR BOWDEN, Liquidators.

Note: The company is solvent. This is a voluntary liquidation commenced by the shareholders following cessation of the company’s activities.