Notice of Appointment of Liquidator

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

Company No.: 115231

Notice is given that on 18 January 2018 it was resolved by the shareholders that we, Stephen Kim Bennett and Darin Brent Robinson, have been appointed liquidators of MURRAY GRAEME HOLDINGS LIMITED pursuant to section 241(2)(a) of the Companies Act 1993. The liquidation commenced on 30 January 2018.

Dated this 30th day of January 2018 at 10.30am.

S. K. BENNETT and D. B. ROBINSON, Liquidators

Contact: S. K. Bennett and D. B. Robinson, Bennett & Associates, PO Box 627, Whangarei 0140. Phone: (09) 438 2312. Fax: (09) 438 2912. Email: info@bennettca.co.nz.