Notice of Intention to Cease Carrying on Business in New Zealand

In the matter of section 341(1) of the Companies Act 1993 (“Act”), and in the matter of BHM AUSTRALIA PTY LTD, a company incorporated in Australia and registered on the Overseas Register:

Notice is hereby given that, pursuant to section 341(1) of the Act, the company intends to cease carrying on business in New Zealand on 30 April 2022.

Dated this 25th day of January 2022.

Signed by: PRIVATE BOX LIMITED, as authorised party to BHM AUSTRALIA PTY LTD.