Pursuant to the Airport Authorities (Airport Companies Information Disclosure) Regulations 1999 (“Regulations”), Ardmore Airport Limited (“the company”) confirms that:
1. the Disclosure Financial Statements in respect of the financial year ended 31 March 2008 have been completed and audited in compliance with the Regulations; and
2. these statements can be inspected by appointment at the offices of the company at 511 Harvard Lane, Papakura, Auckland, or copies can be obtained by telephoning the company on (09) 298 9544.
RICHARD GATES, Chief Executive.