Public Notice of Appointment of Liquidator

It was resolved by special resolutions of the shareholders pursuant to section 241(2)(a) of the Companies Act 1993 that the above named be liquidated and that Grant Bruce Reynolds, insolvency practitioner of Auckland be appointed liquidator.

The liquidations were dated and timed as follows;

5 May 2020

SHOTCRETE AUCKLAND LIMITED at 9.00am

WATERTITE SHOTCRETE LIMITED at 9.05am

Creditors and shareholders may direct their inquiries to Grant Reynolds during normal business hours at the address and contact details stated below.

GRANT REYNOLDS, Liquidator.

Address of Liquidator: Reynolds & Associates Ltd, PO Box 259059, Botany, Auckland 2163. Phone: (09) 524 9238. Fax: (09) 522 0975. Email: grant@randa.co.nz.