Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Pursuant to Section 255(2)(a) and Liquidation Regulation 12 of the Companies Act 1993

Company Number: 5744690

We, James Henry Greenway and Andrew John McKay, both chartered accountants of BDO Auckland, were appointed joint and several liquidators of the company by special resolution of shareholders on 21 December 2018 on at 10.00am.

The directors have signed a certificate, under section 243(8) of the Companies Act 1993, stating that the company is solvent.

Notice is hereby given that, as joint and several liquidators of the company, we fix 29 January 2019 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have, under section 312 of the Companies Act 1993 (as amended), or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: BDO Auckland, Level 4, BDO Centre, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 379 2950. Email: bri.akl@bdo.co.nz.

Dated this 14th day of January 2019.

JAMES GREENWAY, Liquidator.