Notice of Intention to Remove Company From the Register

We, Henry Martin van Dyk and Stephen Alan Dunbar, chartered accountants of Polson Higgs, Dunedin, liquidators of the above-named company, hereby give notice that, pursuant to section 318(1)(e) of the Companies Act 1993 and having filed with the Registrar our final report on the liquidation, it is intended to remove the company from the New Zealand Register.

Any objections to the removal, pursuant to section 321 of the Companies Act 1993, must be delivered to the Registrar no later than 31 March 2016.

Dated this 22nd day of February 2016.

HENRY MARTIN van DYK and STEPHEN ALAN DUNBAR, Liquidators.

Address for Service: Polson Higgs, PO Box 5346, Moray Place, Dunedin 9058.

Note: This liquidation is part of a restructure of this company which has at all times been solvent and has no known outstanding creditors.