Notice of Appointment of Liquidator

It was resolved by special resolution of the shareholders, pursuant to section 241(2)(a) of the Companies Act 1993, that the above-named companies be liquidated and that David Thomas, Licensed Insolvency Practitioner, be appointed liquidator for the purpose on the date and times below:

6 March 2025

TERRAFORM MANAGEMENT LIMITED and TERRAFORM MANAGEMENT NO2 LIMITED at 1.38pm.

I fix 6 May 2025 as the day by which the creditors of the company are to make their claims and to establish any priority.

DAVID EDWARD THOMAS (IP112).

Address of Liquidator: Don’t Be Limited, c/- 4 Willow Street, Tauranga Central. Phone: 021 124 6689. Email: david@companyliquiation.co.nz.