Notice of Appointment of Liquidator to Undertake Liquidation

Pursuant to Section 255(2)(b) of the Companies Act 1993 (“Act”)

Company Number: 6007407

Notice is hereby given that on 23 December 2020, the shareholder of EZYBUILDING GROUP CO. LIMITED resolved, by special resolution, to appoint Kevin John Whitley as liquidator of the company, in accordance with section 241(2)(a) of the Act, to undertake a liquidation of the company.

Pursuant to sections 241(5) and 241(1)(a) of the Act, the liquidation commenced on 23 December 2020 at 1.25pm.

The Address and Telephone Number to Which Inquiries May be Directed During Normal Business Hours are: PO Box 34041, Birkenhead, Auckland 0746. Phone: (09) 480 2795. Email: kevin.whitley@aglgroup.co.nz.

KEVIN J. WHITLEY, ca, bbs, RITANZ, CA ANZ Accredited Insolvency Practitioner, Liquidator.