Notice of Appointment of Liquidator
and Notice to Creditors to Claim

Subsequent to the directors of the company filing a resolution at the Companies Office pursuant to section 243(8) of the Companies Act 1993 (“Act”) stating that on appointment of a liquidator the company would be able to pay its debts, Colin McCloy of Auckland was appointed liquidator of the company by special resolution of the shareholder at 3.00pm on 17 April 2020, the time and date the liquidation commenced.

Notice is given that as liquidator of the company, I fix 15 May 2020 as the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 312 of the Act, or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Creditors and the Shareholder May Direct Enquiries to: Colin McCloy, 34a Rarangi Road, St Heliers, Auckland. Telephone: 021 623 409. Email: pwcnz.restructuring@nz.pwc.com.

Dated this 21st day of April 2020.

COLIN McLOY, Liquidator.

Note: The liquidation is a result of the restructuring of the affairs of the shareholder.