Notice of Appointment of Liquidators

Notice is hereby given that, in accordance with section 241(2)(a) of the Companies Act 1993, Paul Thomas Manning and Thomas Lee Rodewald, were appointed joint and several liquidators of POWERHOUSE ARCHITECTURAL LIMITED (in liquidation) by special resolution of the shareholders on 19 August 2024 at 9.00am.

Address of Liquidators: c/- BDO Tauranga Limited, Level 1, The Hub, 525 Cameron Road, PO Box 15660, Tauranga 3144. Phone: (07) 571 6280. Website: www.bdo.nz.

Dated this 19th day of August 2024.

PAUL THOMAS MANNING, Joint Liquidator.