Notice of Intention to Remove Company From the Register

Pursuant to Section 320 of the Companies Act 1993

We, Jonathan Wilgermein and Andrew Bethell, joint and several liquidators of LOT 3 CROOKS ROAD LIMITED (in liquidation), whose registered office is situated at BDO House, Level 2, 116 Harris Road, East Tamaki, 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, 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 no later than 8 October 2015.

Dated this 31st day of August 2015.

JONATHAN WILGERMEIN, Liquidator.