Notice of Intention to Remove Company From the Register

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

Company No.: 2214517

I have concluded liquidation of UPTON ALUMINIUM 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 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 this 27th day of January 2017.

HUGH LOPDELL, Liquidator.