Notice of Appointment of Liquidator

Pursuant to Section 255(2)(a) of the Companies Act 1993

Company Number: 5874066

NZBN: 9429042141402

Notice is hereby given that the liquidation of TECH AUTOMOTIVE GROUP LIMITED (in liquidation) commenced on 20 April 2018 at 9.48am when the members appointed Murray G. Allott, Chartered Accountants Australia and New Zealand Accredited Insolvency Practitioner (NZ), as liquidator in accordance with section 241(2)(a) of the Companies Act 1993 by passing of a special resolution by entry in the company minute book.

Notice of Meeting of Creditors

Pursuant to section 245 of the Companies Act 1993, the liquidator will dispense with the meeting of creditors in order to keep costs to a minimum and maximize potential returns to creditors.

General Notes

Any enquiries by creditors or shareholders may be directed to the liquidator;

Address of Liquidator: 14b Leslie Hills Drive, Riccarton, Christchurch 8011. Postal Address: PO Box 29432, Christchurch 8440. Telephone: (03) 365 1028. Email: admin@profitco.co.nz.

MURRAY G. ALLOTT, Liquidator.

Note: Any creditors claiming a security interest in respect to the company should provide details to the liquidator urgently.