Notice of Appointment of Liquidator and
Notice to Creditors to Prove Debts or Claims

Notice is hereby given that, subsequent to a resolution as to solvency, and in accordance with section 241(2)(a) of the Companies Act 1993, the shareholders of the above-named company, on 29 March 2019 at 9.00am, appointed Lyle Irwin, chartered accountant of Auckland, as liquidator of the company.

The directors have resolved that the company will be able to pay its debts and a copy of the resolution has been delivered to the Registrar of Companies.

The undersigned does hereby fix 17 May 2019 as the day on or before which the creditors of the company are to prove their debts or claims and to establish any title they may have to priority, under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution.

LYLE RICHMOND IRWIN, Liquidator.

Date of Liquidation: 29 March 2019.

Address of Liquidator: RSM New Zealand (Auckland North), Chartered Accountants, 17c Corinthian Drive, Albany, Auckland 0632. Telephone: (09) 414 6262. Facsimile: (09) 414 6263. Enquiries to: Lyle Irwin.

Note: This is a solvent liquidation.