Notice of Appointment of Liquidators

Companies Act 1993, Section 255(2)(b)

Company Number: 55693

Presented By: SME Financial Limited, 6 Boston Road, Mt Eden, Auckland. Telephone: (09) 366 7025.

To: The Registrar of Companies, Auckland

I, Geoffrey Alexander Hamilton, director of SME Financial Limited of Auckland, give you notice that I have been appointed liquidator of TITIRANGI PROPERTIES LIMITED (in liquidation) pursuant to section 241(2)(b) of the Companies Act 1993 on 12 December 2023 at 10.00am.

Dated this 9th day of January 2024.

GEOFFREY ALEXANDER HAMILTON, Liquidator.