Notice of Intention to Remove Company From the Register

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

Notice is given that it is intended to remove from the New Zealand Register STAR BOX PROPERTIES LIMITED (in liquidation), which has its registered office at Level 1, 7 Falcon Street, Parnell, Auckland, by request under section 318(1)(e)(i) of the Companies Act 1993, on the grounds that the company has ceased to carry on business, has discharged in full its liabilities to all its known creditors and has distributed its surplus assets in accordance with its constitution and the Act.

The company has no surplus assets after paying its debts in full or in part, and no creditor has applied to the Court, under section 241 of the Act, for an order putting the company into liquidation.

The date by which objections to the removal, under section 321 of the Act, must be delivered to the Registrar is 14 August 2015.

Dated this 10th day of July 2015.

R. S. KINGSTONE, Liquidator.

Address of Liquidator: Kingstone Cox Chartered Accountants Limited, PO Box 9200, Newmarket, Auckland 1149. Telephone: (09) 303 3007. Facsimile: (09) 303 1600.