Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Paul Thomas Manning and Kenneth Peter Brown, were appointed joint and several liquidators of ZERO 2 60 LIMITED (in liquidation) by special resolution of the shareholders on 11 August 2022 at 1.00pm.

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 11th day of August 2022.

PAUL THOMAS MANNING, Joint Liquidator.