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 Iain Bruce Shephard, were appointed joint and several liquidators of RENALLS (2004) LIMITED (in liquidation) by special resolution of the shareholders on 25 October 2023 at 11.20am.

Address of Liquidators: C/- BDO Tauranga Limited, Level 1, The Hub, 525 Cameron Road, PO Box 15660, Tauranga 3144. Phone: (07) 571 6280. Website: www.bdo.nz.

Dated this 25th day of October 2023.

PAUL THOMAS MANNING, Joint Liquidator.