Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Kenneth Peter Brown and Paul Thomas Manning were appointed joint and several liquidators of TAX HUB GROUP LIMITED (in liquidation) by special resolution of the shareholders on 5 February 2021 at 9.00am.

Address of Liquidators: C/- BDO Tauranga Limited, Level 1, The Hub, 525 Cameron Road (PO Box 15660), Tauranga 3144. Phone: (07) 571 6280. Website: http://www.bdo.co.nz/

Dated this 5th day of February 2021.

KENNETH PETER BROWN, Joint Liquidator.