Notice of Appointment of Liquidator and
Notice of Meeting of Creditors

Pursuant to Section 255(2)(b) of the Companies Act 1993 (“Act”)

Company No.: 4798599

Notice is hereby given that on 27 December 2017, the shareholders of SOHOTWENTY13 LIMITED resolved, by special resolution, to appoint Kevin John Whitley as liquidator of the company in accordance with section 241(2)(a) of the Act.

Pursuant to sections 241(5) and 241(1)(a) of the Act, the liquidation commenced on 27 December 2017 at 11.06am.

Unless requested by a creditor, it is not intended to hold a creditors’ meeting as distributions are likely to be insignificant.

The Address and Telephone Number to Which Enquiries May be Directed During Normal Business Hours are: PO Box 33647, Takapuna, Auckland. Telephone: (09) 480 2795. Email: Kevin.whitley@aglgroup.co.nz.