Notice of Appointment of Liquidator

The Companies Act 1993

Company No.: 2062204

On 22 October 2014 at 11.00am, it was resolved by special resolution, pursuant to section 241(2)(a) of the Companies Act 1993, that JABEC HOLDINGS LIMITED (in liquidation) be voluntarily wound up and that Richard John Sissons, of Christchurch, be appointed liquidator for the purpose of such winding up.

Dated this 23rd day of October 2014.

R. J. SISSONS, Liquidator.

Address of Liquidator: PO Box 504, Christchurch 8140.