Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Kenneth Peter Brown and Thomas Lee Rodewald were appointed joint and several liquidators of MINERAL EQUITY LIMITED (in liquidation) on 6 May 2018 at 6.04pm. The liquidation commenced at this time.

Dated this 9th day of May 2018.

KENNETH PETER BROWN, Joint Liquidator.

Address of Liquidators: C/o BDO Tauranga Limited, Level 1, The Hub, 525 Cameron Road, PO Box 15660, Tauranga 3144. Phone: (07) 571 6280. Website: http://www.bdo.co.nz/.