Notice of Appointment of Liquidators

Pursuant to Section 255(2)(b) of the Companies Act 1993

Company No.: 1278719

Presented By: Geoffrey Alexander Hamilton and Manisha Kesha, SME Financial Limited, Ground Floor, 6 Boston Road, Mount Eden, Auckland. Telephone: (09) 366 7025.

To: The Registrar of Companies, Auckland

We, Geoffrey Alexander Hamilton and Manisha Kesha, directors of SME Financial Limited of Auckland, give you notice that we have been appointed liquidators of AUSTRALASIAN SHEET AND PANEL LIMITED (in liquidation), pursuant to section 241(2)(b) of the Companies Act 1993, on 7 November 2016 at 11.00am.

Dated this 7th day of November 2016.

GEOFFREY ALEXANDER HAMILTON and MANISHA KESHA, Liquidators.