Notice of Appointment of Liquidators

Company Number: 8536792

Notice is hereby given that, pursuant to section 241(2)(a) of the Companies Act 1993, the shareholder of the company appointed Adele Irene Hicks (#155) and Stephanie Beth Jeffreys (IP#28), both of Grant Thornton New Zealand Limited, as joint and several liquidators of the company. The liquidation commenced on 17 December 2025 at 4.50pm.

The directors have signed a declaration under section 243A of the Companies Act 1993 stating that the company will be able to pay its debts in full within a period of not more than 12 months after the appointment of a liquidator.

The company is solvent and is being liquidated as it has completed the purpose for which it was incorporated.

Notice is also given that the liquidators hereby fix 5 February 2026 as the date on or before which the creditors of the company are to make their claims and to establish any priority their claims may have under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before their claims are made, or as the case may be, from objecting to any distribution.

Enquiries may be directed during normal business hours to Jay Vora at jay.vora@nz.gt.com or 027 224 6281. Postal Address: Grant Thornton New Zealand Ltd, PO Box 1961, Auckland.

Dated this 18th day of December 2025.

ADELE IRENE HICKS, Liquidator.