Notice of Appointment of Liquidator

Pursuant to Section 255(2)(a) of the Companies Act 1993

John Trevor Whittfield, insolvency practioner, was appointed liquidator of the above company by resolution of shareholders on Thursday 12 December 2019 at 10.00am, pursuant to section 241(2)(a) of the Companies Act 1993.

This is the liquidation of a solvent company and the directors have signed a declaration of solvency.

Dated this 20th day of December 2019.

JOHN T. WHITTFIELD, Liquidator.

Address of Liquidator: Whittfield Associates, c/o Corporate Solutions and Management Limited, PO Box 548, Drury 2247. Telephone: (09) 236 0850. Email: john@csmb.co.nz