Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Pursuant to Section 255(2)(a) of the Companies Act 1993 (“Act”)

Subsequent to the director of the company filing a declaration with the Registrar of Companies, pursuant to section 243A of the Act, stating that on appointment of liquidators the company would be able to pay its debts, Rhys Cain and Larissa Logan, were appointed joint and several liquidators of the company by special resolution of the shareholder on 13 March 2024 at 8.00am.

The liquidators of the company fix 15 April 2024 as the day on or before which the creditors of the company are to make their claims and to establish any priority their claims may have under section 312 of the Act or to be excluded from the benefit of any distributions made before their debts are claimed or, as the case may be, from objecting to the distributions.

Dated this 13th day of March 2024.

RHYS CAIN, Liquidator.

Creditors and the Shareholders May Direct Inquiries to: SPECTER LIMITED (in liquidation), c/- Ernst & Young, Level 4/93 Cambridge Terrace, Christchurch 8013. Telephone: 0800 RESTRUCTURING / 0800 737 878. Email: restructuring@nz.ey.com.

Note: The company is solvent and is being liquidated due to the restructuring of the affairs of the shareholder.