Public Notice of Appointment of Liquidators

Pursuant to Sections 3, 255(2)(a) of the Companies Act 1993

On 19 January 2015, it was resolved by special resolution of shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that BOARDSPORTS HOLDINGS LIMITED be liquidated and that Grant Edwin Duthie and Michael Gerard Schimanski, of Kendons Scott Macdonald Limited, Chartered Accountants, be appointed liquidators for the purpose.

The liquidation commenced on 19 January 2015 at 3.00pm.

The liquidators fix 18 February 2015 as the date by which the creditors of the company are to make their claims and to establish any priority.

Creditors and shareholders may direct enquiries to us during normal business hours at the address and telephone numbers stated below.

Dated this 19th day of January 2015.

GRANT EDWIN DUTHIE and MICHAEL GERARD SCHIMANSKI, Liquidators.

Address of Liquidators: 119 Blenheim Road, Christchurch. Postal Address: PO Box 8621, Christchurch. Telephone: (03) 343 4448. Facsimile: (03) 348 2262.