Notice of Intention to Remove Company From the Register

Pursuant to Section 320(2) of the Companies Act 1993

Company No.: 2372316

We have concluded liquidation of COOLBOX DIRECT LIMITED and hereby give notice in accordance with section 318(1)(e)(i) of the Companies Act 1993.

We have filed our final report and consequently the company is to be removed from the Register.

Notice is given that unless written objection to the removal of the company is sent or delivered to the Registrar, pursuant to section 321 of the Act, within 20 working days, the Registrar may remove the company from the Register.

Dated at Auckland this 6th day of October 2015.

MANISHA KESHA and GEOFFREY ALEXANDER HAMILTON, Liquidators.