Notice of Appointment of Liquidators

Pursuant to Section 241(2)(a) of the Companies Act 1993

Rowan John Chapman and Amanda-Jane Atkins, chartered accountants of Auckland, were appointed joint and several liquidators of the above-named solvent company by a special resolution of shareholders on 21 February 2017 at 10.00am.

Dated this 21st day of February 2017.

AMANDA-JANE ATKINS, Joint Liquidator.

Address of Liquidators: Chapman Atkins Limited, PO Box 106554, Auckland 1143. Telephone: (09) 215 4761. Email: amanda@chapmanatkins.co.nz.

Note: The above-named company is solvent, has ceased trading and is no longer required for the purpose for which it was established.