Notice of Intention to Remove Company From the Register

Pursuant to Section 320 of the Companies Act 1993

We, Tony Pattison and Malcolm Hollis, liquidators of SUPERB HOLDINGS LIMITED, 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 28 March 2016.

Dated this 22nd day of February 2016.

TONY PATTISON, Liquidator.