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 on 8 May 2025 at 11.00am.

I fix as 8 July 2025 as the day by which the creditors of the companies are to make their claims and to establish any priority.

DAVID EDWARD THOMAS (IP112), Liquidator.

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