Notice of Watershed Meeting of Creditors of Company Under Administration

Pursuant to Section 239AU of the Companies Act 1993

Company No.: 1474151

Notice is given that a watershed meeting of the creditors of the company will be held on Monday 15 June 2015 at 10.00am at the offices of Duncan Cotterill, Level 1, CPO Building, 12 Queen Street, Auckland:

1. To consider the administrators’ report in relation to the company’s affairs and any other matters raised relating to the company’s future and then to resolve either that:
   1. the company execute a deed of company arrangement; or
   2. the administration should end; or
   3. the company be wound up; or
   4. the meeting be adjourned.
2. To consider and if thought fit approve the administrators’ remuneration.
3. To determine:
   1. the remuneration of the deed administrator, if one is appointed; or
   2. the remuneration of the liquidator, if one is appointed.
4. To discuss any other relevant business which may arise.

Dated this 5th day of June 2015.

PERI FINNIGAN, Administrator.

Creditors and Shareholders May Direct Enquiries to: McDonald Vague Limited, Level 10, 52 Swanson Street, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508. Email: pfinnigan@mvp.co.nz