Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section 241(2)(d) of the Companies Act 1993, Paul Thomas Manning and Thomas Lee Rodewald, were appointed joint and several liquidators of LITTLE LONDON LIMITED (in liquidation) by special resolution of creditors passed at the watershed meeting held under section 239AT of the Companies Act 1993 on 18 January 2024 at 11.14am.

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 18th day of January 2024.

PAUL THOMAS MANNING, Joint Liquidator.