Notice of Appointment of Receivers and Managers

Pursuant to Section 8(1)(b) of the Receiverships Act 1993

On 23 August 2018, we, Rowan John Chapman and Amanda-Jane Atkins, chartered accountants of Auckland, were appointed, under powers conferred by a general security agreement dated 11 July 2016, to act jointly and severally as receivers and managers of all the assets and undertakings of the above-named company.

The Receivers and Managers’ Office Address is: Chapman Atkins Limited, Level 15, Tower Centre, 45 Queen Street, Auckland. Phone: (09) 215 4761. Fax: (09) 973 4475.

Dated this 23rd day of August 2018.

ROWAN JOHN CHAPMAN and AMANDA-JANE ATKINS, Joint Receivers and Managers.