Notice of Appointment of Liquidator

The Companies Act 1993 (“the Act”)

Robert John Willis, of Nexia New Zealand, Chartered Accountants, was appointed liquidator of the above-named company, pursuant to section 241(2)(a), on 23 December 2014 at 4.00pm.

Notice to Creditors to Prove Debts or Claims

Notice is given that the liquidator fixes 31 January 2015 as the day on or before which the creditors of the company are to make their claims and establish any priority their claims may have, under section 312, or to be excluded from the benefit of any distribution made before the claims are made or, as the case may be, from objecting to the distribution.

Notice of Intention to Remove

Application to remove the above-named company will be made to the Registrar, pursuant to section 318(1)(e), on the grounds that the documents referred to in section 257(1)(a) will be sent to the Registrar after 22 working days from the date of this notice. Objections to remove, pursuant to section 321 of the Act, must be delivered to the Registrar within that period.

Dated this 23rd day of December 2014.

ROBERT JOHN WILLIS, Liquidator.

The Address and Telephone Number to Which, During Normal Business Hours, Enquiries May be Directed by a Creditor or Member: Nexia New Zealand, Chartered Accountants, PO Box 76261, Manukau, Auckland 2241. Telephone: (09) 262 2595.

Explanation: The above-named solvent company was placed into liquidation, has ceased trading and has no assets and liabilities of significance. The shareholders have resolved to liquidate the company.