Notice of Intention to Apply to Remove Company From the Register

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

Company No.: 370051

I have concluded liquidation of BOAKES HOLDINGS LIMITED and hereby give notice in accordance with section 318(1)(e)(i) of the Companies Act 1993. I have filed my final report and consequently the company is to be removed from the 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 Whangarei this 9th day of February 2016.

STEPHEN MICHAEL SUDBURY, Liquidator.