Notice of Appointment of Liquidators

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

On 30 November 2021 at 3.30pm a special resolution pursuant to section 241(2)(a) of the Act was passed by the shareholders to liquidate the company and appoint Richard Charles Ashby and Yi Ping Ge, Qualified Statutory Accountants, as liquidators.

A solvency certificate has been filed in accordance with section 243(8) of the Act.

Notice to Creditors to Claim

The liquidators fix 30 December 2021 as the day by which the creditors are to make their claims to establish any priority under section 312 of the Act or be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Dated this 30th day of November 2021.

R. C. ASHBY and Y. GE, Qualified Statutory Accountants, Liquidators.

Contact: Gilligan Sheppard Limited, PO Box 6310, Victoria Street West, Auckland 1142. Telephone: (09) 309 5191. Email: richard@gilshep.co.nz.

Explanation: The shareholders wish to liquidate the above solvent company which is no longer trading.