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 Thomas Lee Rodewald, were appointed joint and several liquidators of HAURAKI CHARTERS LIMITED (in liquidation) by special resolution of the shareholders on 3 April 2024 at 10.00am. 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: www.bdo.nz.

Dated this 8th day of April 2024.

PAUL THOMAS MANNING, Joint Liquidator.