Notice of Intention to Remove Company From the Register

Pursuant to Section 320 of the Companies Act 1993

We, Jonathan Wilgermein and Andrew Bethell, joint and several liquidators of MELLEFONT PROPERTY HOLDINGS LIMITED (in liquidation), whose registered office is situated at BDO Auckland, Level 4, BDO Centre, 4 Graham Street, Auckland 1010, hereby give notice that, pursuant to section 318(1)(e) of the Companies Act 1993 and having filed with the Registrar my final report on the liquidation, it is intended to remove the company from the New Zealand Register.

Any objection to the removal of the company, pursuant to section 321 of the Companies Act 1993, must be delivered to the Registrar no later than 23 December 2020.

Dated this 23rd day of November 2020.

JONATHAN WILGERMEIN, Liquidator.