Notice of Intention to Apply for Removal From the Register

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

We, David Ian Ruscoe and Richard Grant Simpson, liquidators of SOUTHDOWN HOLDINGS LIMITED (in liquidation) and WILLIAMSON HOLDINGS LIMITED (in liquidation), hereby give notice that, pursuant to section 318(1)(e) of the Companies Act 1993 and having filed with the Registrar of Companies our final report on the liquidation in terms of section 257 of the Companies Act 1993, it is intended to remove the companies from the New Zealand Register.

Any objection to the removal, pursuant to section 321 of the Companies Act 1993, must be delivered to the Registrar of Companies no later than 19 January 2018.

Dated this 7th day of December 2017.

DAVID RUSCOE, Liquidator.

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