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 UPNZ LIMITED (in liquidation) by special resolution of the shareholders on 19 December 2022 at 4.00pm. This is a solvent liquidation.

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 20th day of December 2022.

PAUL THOMAS MANNING, Joint Liquidator.