Notice of Appointment of Liquidators

Pursuant to the Companies Act 1993

Notice is hereby given that on 13 August 2018 at 9.45am it was resolved by special resolution of shareholders that, pursuant to section 241(2)(a) of the Companies Act 1993, WAIHOPAI VALLEY MANAGEMENT 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 15 October 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 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 liquidators during normal business hours at the address and contact numbers stated below.

The Contact Address is: PKF Corporate Recovery & Insolvency (Auckland) Limited, PO Box 3678, Auckland 1140. Phone: (09) 306 7421. Email: admin@pkfcr.co.nz. Attention: Steve Lawrence.

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