Notice of Appointment of Liquidator

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

Notice is hereby given that Daran Nair, accredited insolvency practitioner and chartered accountant, was appointed as liquidator of the above-named company by special resolution of the shareholders on 14 June 2018 at 10.00am.

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

Notice to Creditors to Claim

Pursuant to Liquidation Regulation 12 of the Companies Act 1993

Notice is hereby given that the liquidator of the above-named company has fixed 20 July 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, 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: Daran Nair, Greenlane Chartered Accountants Limited, 280 Great South Road, Greenlane, Auckland 1051. Postal Address: PO Box 74322, Greenlane, Auckland. Telephone: (09) 522 5182. Facsimile: (09) 522 5183. Email: daran@glca.co.nz.

Dated this 15th day of June 2018.

DARAN NAIR, Liquidator.