Notice of Appointment of Liquidators

It was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named companies be liquidated and that David Thomas, accountant of Tauranga, be appointed liquidator for the purpose on the dates and times below:

17 December 2017

BODY FUEL BEACHSIDE LIMITED at 12.42pm.

I fix 2 February 2018 as the day by which the creditors of the company are to make their claims and to establish any priority.

DAVID EDWARD THOMAS, Liquidator.

Please Direct Enquiries to: David Thomas, 148 Durham Street Road, PO Box 2228 Tauranga 3140. Mobile: 021 124 6689. Email: david@companyliquidation.co.nz.