Notice by Overseas Company of Intention to Cease Carrying on Business in New Zealand

Pursuant to Section 341(1) of the Companies Act 1993

Notice is hereby given that HENLEY DEVELOPMENTS LIMITED, whose registered office is situated at Duncan Cotterill, 148 Victoria Street, Christchurch Central, Christchurch, intends to cease carrying on business in New Zealand.

Dated this 22nd day of December 2016.

PAUL JOHN CALDER, Solicitor for Henley Developments Limited.