Notice of Watershed Meeting

Notice is given, pursuant to sections 239AT and 239AU(1)(a) of the Companies Act 1993 (“Act”), that a meeting of the creditors of the companies will be held on 1 September 2017 at 10.00am at the offices of Buddle Findlay, Level 18, PwC Tower, 188 Quay Street, Auckland.

Creditors should arrive 30 minutes before the commencement of the meeting. If you are attending the meeting please email us at insolvency@mcgrathnicol.co.nz.

Pursuant to section 239AL of the Act it is intended to hold the meeting of the companies jointly. Should any creditor object to the joint creditors’ meetings they should send a written objection to the administrators at the address below by Wednesday 30 August 2017. Unless any creditor objects, in accordance with this notice, all creditors will be taken to have agreed to the joint watershed meeting.

Agenda

1. To consider the administrators’ report concerning the companies’ business, property, affairs and financial circumstances.
2. To consider and vote on the administrators’ recommended course of action as to the future of the companies.
3. Any other business.

Dated this 24th day of August 2017.

WILLIAM BLACK, Administrator.

The Offices of the Administrators are at: McGrathNicol, Level 17, 34 Shortland Street, Auckland. Postal Address: PO Box 106733, Auckland 1143. Email: insolvency@mcgrathnicol.co.nz. Telephone: (09) 366 4655. Website: www.mcgrathnicol.co.nz.