Notice of Appointment of Liquidator

It was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named company be liquidated and that David Thomas, accountant of Tauranga, be appointed liquidator for the purpose on the date and time below:

26 September 2018

MANE BENCHTOPS LIMITED at 8.00am.

I fix 4 November 2018 as the day by which the creditors of the company are to make their claims and to establish any priority.

DAVID EDWARD THOMAS, Liquidator

Please Direct Enquiries to: David Thomas, 160A Levers Road, Matua, Tauranga 3110. Mobile: 021 124 6689. Email: david@companyliquidation.co.nz.