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 PHOENIX CONSULTING ENGINEERS LIMITED (in liquidation) by special resolution of the shareholders on 28 February 2024 at 12.20pm.

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 28th day of February 2024.

PAUL THOMAS MANNING, Joint Liquidator.