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: 1641679

We Andrew Bethell and Andrew McKay, chartered accountants of BDO Auckland, were appointed joint and several liquidators of the company by a special resolution of shareholders on 30 January 2020 at 9.00am.

Notice is hereby given that as joint and several liquidators of the company, we fix 28 February 2020, 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, 4 Graham Street, PO Box 2219, Auckland 1140. Attention: Jacob Knight. Telephone: (09) 265 3437. Facsimile: (09) 303 2830.

Dated this 30th day of January 2020.

ANDREW BETHELL, Liquidator.