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 Jessica Jane Kellow were appointed joint and several liquidators of ELYSIUM 2017 LIMITED (in liquidation) by special resolution of the shareholders on 24 February 2023 at 12.30pm.

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 27th day of February 2023.

PAUL THOMAS MANNING, Joint Liquidator.