Notice of Intention to Apply for Removal of Company From the Register

Pursuant to Section 320 of the Companies Act 1993

The Registrar of Companies is intending to remove FIONA INVESTMENTS LIMITED, whose registered office is situated at Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland 1010, from the New Zealand Register on the grounds that the documents referred to in section 257(1)(a) of the Companies Act 1993 have been sent or delivered to the Registrar of Companies, thereby completing the liquidation pursuant to section 249 of the Act.

Unless, pursuant to section 321 of the Act, written objection to the removal is delivered to the Registrar by 6 February 2015 (being a date not less than 20 working days after the date of this notice) the Registrar is obliged to remove the company from the Register.

Dated this 17th day of December 2014.

A. J. NEELS, Liquidator.

Address of Liquidator: MHK Chartered Accountants Limited, Chartered Accountants, Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland 1010.