Notice of Intention to Remove Company From the Register

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

Company No.: 1960316

In the matter of the Act and in the matter of MOUNT PISA DEVELOPMENTS LIMITED (in liquidation), I confirm that I have concluded the liquidation of this company and that I have filed with the Registrar my final report, in accordance with sections 257(1)(a) and (b) of the Act, and copy of the notice, as required by section 318(1)(e) of the Act.

Any person who objects to the removal of this company from the Register must do so within 20 working days of the date of this notice, in accordance with section 321 of the Act, by delivery to the Registrar of Companies.

Dated at Auckland this 14th day of June 2018.

KEVIN JOHN WHITLEY, Liquidator.

Address: Advantage Management Systems Limited – Chartered Accountants, PO Box 33647, Takapuna Auckland 0740. Email: kevin.whitley@aglgroup.co.nz. Phone: (09) 480 2795. Mobile: 021 994 915.