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 company be liquidated and that David Thomas, Licensed Insolvency Practitioner, be appointed liquidator for the purpose on the date and time below:

19 May 2025

ROTORUA ALUMINIUM JOINERY LIMITED at 9.00am.

I fix 19 July 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.