Public Notice of Intention to Remove Company From the Register

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

Notice is hereby given that, pursuant to section 318(1)(e) of the Companies Act 1993, it is intended to apply to the Registrar of Companies for the removal of SIMPLY SKIN NZ LIMITED (in liquidation), whose registered office is situated at 168 Broadway Avenue, Palmerston North, from the New Zealand Register on the grounds that the documents referred to in section 257(1)(a) of the Companies Act 1993 have been sent to the Registrar of Companies, thereby completing the liquidation pursuant to section 249 of the Act.

Unless written objection to the removal, pursuant to section 321 of the Act, is delivered to the Registrar by Monday 15 May 2017, the Registrar may remove the company from the Register.

Dated this 7th day of April 2017.

BRENT DICKINS and HAMISH PRYDE, Liquidators.