Notice of Watershed Meeting of Creditors of Company Under Administration

Pursuant to Section 239AT of the Companies Act 1993

Company No.: 1502514

Notice is hereby given that the watershed meeting of the creditors of the company will be held on Friday 29 May 2015 at 10.00am at Waterstone Insolvency, Unit 1, 16 Piermark Drive, Albany, Auckland.

Registration for all creditors will open at 9.30am, with the meeting commencing at 10.00am.

Agenda

The purpose of the meeting is:

1. To review the administrators’ report in connection with the business, property, affairs and financial circumstances of the company.
2. For the creditors of the company to resolve that:
1. the administration end; or
2. the company be placed into liquidation; and
3. vote for a deed of company arrangement (“DOCA”) if one is proposed.
3. Any other business properly brought before the meeting.

Dated this 21st day of May 2015.

STEVEN KHOV and DAMIEN GRANT, Joint Administrators.

Address for Administrators: Waterstone Insolvency, PO Box 352 Auckland. Freephone: 0800CLOSED. Facsimile: 0800FAXWSI.

Note: Creditors’ claims must be received by the administrators by 5.00pm on Wednesday 27 May 2015 to be considered for the proposed DOCA. Proof of debt forms can be obtained from our website (www.waterstone.co.nz).