Notice of Meeting of Creditors

Pursuant to Section 243 of the Companies Act 1993

Notice is given that a meeting of creditors of SCAFFOLD DIRECT LIMITED (in liquidation) will be held at the offices of Rodgers Reidy (NZ) Limited, Chartered Accountants, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, on Friday 2 October 2015, commencing at 9.30am.

Agenda

1. Liquidators’ report on the proceeding of the liquidation.
2. To receive the views of creditors in regard to the company’s affairs.
3. To confirm the appointment of Derek Ah Sam and Paul Vlasic as liquidators or to appoint another liquidator or liquidators in their place.
4. To consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.

Proxies

Proxies must be completed and deposited at the offices of the liquidators not later than 1 October 2015 at 5.00pm.

Dated this 16th day of September 2015.

DEREK AH SAM, Joint Liquidator.

The Address and Contact Numbers to Which, During Normal Business Hours, Enquiries and Proxies May be Directed by a Creditor or Member: Rodgers Reidy (NZ) Limited, Chartered Accountants, PO Box 45220, Te Atatu Road, Auckland 0610. Telephone: (09) 834 2631.

Enquiries to: Stephen Keen (skeen@rodgersreidy.co.nz).