Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Pursuant to Section 255(2)(a) and Liquidation Regulation 12 of the Companies Act 1993

Company Number: 7789224

New Zealand Business Number: 9429047748446

We, Rees Logan and Andrew McKay, chartered accountants and Licenced Insolvency Practitioners of BDO Auckland, were appointed joint and several liquidators of the company by its shareholder on 18 September 2023 at 9.00am.

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

Notice is hereby given that as joint and several liquidators of the company, we fix 27 October 2023 as the day 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 (as amended) or to be excluded from the benefit of any distribution made before the debts are claimed or, as the case may be, from objecting to the distribution.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: The Liquidators, 1028 GNR LIMITED (in liquidation), BDO Auckland, Level 4, BDO Centre, 4 Graham Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 379 2950. Email: Bri.akl@bdo.co.nz.

Dated this 18th day of September 2023.

REES LOGAN, Liquidator.