Notice of Appointment of Liquidator

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 date and time below:

19 January 2018

KARMA ONE LIMITED at 8.30am.

KARMA PLUS ONE LIMITED at 8.30am.

I fix 1 March 2018 as the day by which the creditors of the companies 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.