Notice of Intention to Remove Company From the Register

I, Mark van Rossem, liquidator of NEW ZEALAND SEAFOODS LIMITED (in liquidation), whose registered office is situated at 60–64 Upper Queen Street, Newton, Auckland, hereby give notice that, pursuant to section 318(1)(e) of the Companies Act 1993 and having filed with the Registrar my final report on the liquidation, it is intended to remove the company from the Register.

The last date by which any objections to the removal, under section 321 of the Companies Act 1993, must be delivered to the Registrar is 15 December 2015.

Dated this 11th day of November 2015.

MARK van ROSSEM, Liquidator.