Notice of Intention to Remove Company From the Register

Pursuant to Section 320 of the Companies Act 1993

I, Ian Caddis, liquidator of ULTRA PROJECTS LIMITED, having filed with the Registrar my final report on the liquidation, give notice, pursuant to section 318(1)(e) of the Companies Act 1993, that 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 no later than 30 June 2020.

Dated this 30th day of April 2020.

IAN CADDIS, Liquidator.

Address for Service: 618 Marine Drive, Days Bay, Lower Hutt, 5013. Email: ian@iancaddis.com.