Notice of Appointment of Liquidator and
Notice to Creditors to Claim

Notice is hereby given that, pursuant to section 241(2)(a) of the Companies Act 1993, on 18 November 2015 at 10.15am, the shareholders of the above-named company appointed David John Ross, chartered accountant of Auckland, as liquidator of the above-named company.

The undersigned does hereby fix 29 January 2016 as the day on or before which creditors of the company are to make their claims and 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 from objecting to the distribution.

DAVID J. ROSS, Liquidator.

Address of Liquidator: PO Box 1241, Shortland Street, Auckland 1140. Telephone: (09) 358 2404. Facsimile: (09) 358 2401.