Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Thomas Lee Rodewald and Paul Thomas Manning were appointed joint and several liquidators of LUSCIOUS LIVING BOTANY LIMITED (in liquidation) by special resolution of the shareholder on 20 September 2022 at 2.00pm.

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 21st day of September 2022.

PAUL THOMAS MANNING, Joint Liquidator.