Notice of Intention to Remove Company From the Register

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

Company No.: 1278719

We, Geoffrey Alexander Hamilton and Manisha Kesha, liquidators of the above-named company, give notice that we have concluded liquidation of AUSTRALASIAN SHEET AND PANEL LIMITED and hereby give notice in accordance with section 318(1)(e)(i) of the Act. We have filed our final report and consequently the company is to be removed from the New Zealand Register.

Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 321 of the Act, within 20 working days the Registrar may remove the company from the Register.

Dated at Auckland this 7th day of November 2016.

GEOFFREY ALEXANDER HAMILTON and MANISHA KESHA, Liquidators.