Notice of Appointment of Liquidator

The above-named solvent company was placed into liquidation by special resolution of the shareholders on 4 November 2014 at 9.30am, on the basis that the reasons for which the company was incorporated have now passed.

Aryanne Trankels, chartered accountant, was appointed liquidator pursuant to section 241(2)(a) of the Companies Act 1993.

Notice of Meeting of Creditors

Pursuant to section 243(8) of the Companies Act 1993, the liquidator does not intend to call a meeting of creditors on the basis that the company is solvent, the directors having passed a resolution to that effect which has been lodged with the Registrar.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 4 December 2014 as the day on or before which 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, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution.

Dated this 4th day of November 2014.

ARYANNE TRANKELS, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Ecovis KGA Limited, Chartered Accountants, PO Box 37223, Parnell, Auckland 1151. Telephone: (09) 921 4630.