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 Paul Thomas Manning, were appointed joint and several liquidators of MORGAN EARTHWORKS LIMITED (in liquidation) on 21 October 2019 at 10.00am.

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

Dated this 21st day of October 2019.

KENNETH PETER BROWN, Joint Liquidator.