Notice of Intention to Remove Company From the Register

Pursuant to Section 320 of the Companies Act 1993

Company Number: 1580479

I, Victor Edmund Eng, liquidator of BODYGUARD WOOD PRODUCTS LIMITED (in liquidation), whose registered office is situated at 5 Tullamore Way, Johnsonville, Wellington, hereby give notice that, pursuant to section 318(1)(e) of the Companies Act 1993 and having filed with the Registrar our final report on the liquidation, it is intended to remove the company from the New Zealand Register.

Any objection to the removal, pursuant to section 321 of the Companies Act 1993, must be delivered to the Registrar of Companies no later than 16 March 2018.

Dated this 25th day of January 2018.

VICTOR EDMUND ENG, Liquidator.

Address of Liquidator: 5 Tullamore Way, Johnsonville, Wellington 6037.