Notice of Intention of Overseas Company to Cease Carrying on Business in New Zealand

Pursuant to Section 341(1) of the Companies Act 1993

Notice is hereby given that BIO-EXCEL (AUSTRALIA) PTY LTD (2210135) an overseas company having its principal place of business at C6, 9 Tait Place, Albany, Auckland 0632, intends to cease to carry on business in New Zealand.

Business will carry on under the company name of BIO-EXCEL (NZ) LIMITED (5737492) trading as BIO-EXCEL (AUSTRALIA) PTY LTD, having its principal place of business at C6, 9 Tait Place, Albany Auckland 0632.

Note: Any enquiries in this matter should be addressed to Hounsell Accounting Ltd, PO Box 34859, Birkenhead, Auckland 0746. Email: office@hounsell.co.nz.