Notice of Intention to Remove Company From the Register

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

We, David Ian Ruscoe and Richard Grant Simpson, liquidators of WOODWARD CAPITAL LIMITED (in liquidation), hereby give notice that, pursuant to section 318(1)(e) of the Act and having filed with the Registrar our final report on the liquidation in terms of section 257 of the Act, it is intended to remove the company from the New Zealand Register.

Any objections to the removal, pursuant to section 321 of the Act, must be delivered to the Registrar of Companies no later than 21 October 2016.

Dated this 23rd day of September 2016.

DAVID RUSCOE, Liquidator.

Address of Liquidator: Grant Thornton New Zealand Limited, Level 15, Grant Thornton House, 215 Lambton Quay, Wellington.