Notice of Intention to Remove Company From the Register

I, Jack Arash Rafiei, solicitor of Auckland, liquidator of MINOTEI (NEW ZEALAND) LIMITED (in liquidation), whose registered office is situated at West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1010, hereby give notice that, pursuant to section 318(1)(e) of the Companies Act 1993 and having filed with the Registrar my final report on the liquidation, it is intended that the company be removed from the Register.

Any objections to the removal, pursuant to section 321 of the Companies Act 1993, must be delivered to the Registrar of Companies no later than 27 March 2015.

Dated this 27th day of February 2015.

JACK ARASH RAFIEI, Liquidator.

Address of Liquidator: Amicorp New Zealand Limited, West Side Level 3, The Ferry Building, 99 Quay Street, Auckland 1010. Telephone: (09) 368 5452. Facsimile: (09) 304 2640. Email: j.rafiei@amicorp.com

Note: This is a solvent liquidation.