Notice of Intention to Remove Company From the Register

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

Company No.: 4252138

David Sean Webb and John James Hill Larner, joint and several liquidators of NATURELIFE LIMITED (in liquidation), whose registered office is situated at PPB Advisory, Level 11, DLA Piper Tower, 205–209 Queen Street, Auckland 1010, 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 that the company be removed 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 2 October 2015.

Dated this 7th day of September 2015.

JOHN LARNER, Joint and Several Liquidator.

Note: This is a voluntary liquidation commenced by the company’s shareholders following the cessation of trading. The directors resolved that the company would, at the appointment of the liquidators, be able to pay its due debts in full.