Notice of Appointment of Liquidator

Company Number: 1489721

NZBN: 9429035501527

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Derek Ah Sam, chartered accountant and Paul Vlasic, certified practising accountant, of Rodgers Reidy (NZ) Limited, both Licensed Insolvency Practitioners were appointed as joint liquidators of the company by a special shareholder’s resolution on 10 June 2025 at 12.10pm.

Notice to Creditors to Prove Debts or Claims

We fix 25 July 2025 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.

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

Dated this 10th day of June 2025.

DEREK AH SAM, Joint Liquidator.

Address of Liquidators: Rodgers Reidy (NZ) Limited, Licensed Insolvency Practitioners, PO Box 45220, Te Atatu Peninsula, Auckland. Telephone: (09) 834 2631.

Enquiries to: Richard Lee (rlee@rodgersreidy.co.nz).