Notice of Intention to Remove Company From the Register

Pursuant to Section 320(2) of the Companies Act 1993

We, Gregory John Sherriff and Stephanie Beth Jeffreys, liquidators of AURORA HELEN INVESTMENTS LIMITED (in liquidation), whose registered office is situated at 152 Fanshawe Street, Auckland, 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 in terms of section 257 of the Act, 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 of Companies no later than 19 June 2015.

Dated this 12th day of May 2015.

G. J. SHERRIFF, Liquidator.

Address of Liquidator: Grant Thornton New Zealand Limited, Level 4, Grant Thornton House, 152 Fanshawe Street (PO Box 1961), Auckland.