Notice of Watershed Meeting of Creditors

Pursuant to Section 239AU of the Companies Act 1993

Notice is hereby given that a watershed meeting of the creditors of RELAX (NZ) LIMITED (administrators appointed) will be held at the offices of the administrators, Level 9, Tower Centre, 45 Queen Street, Auckland, commencing at 3.00pm on 7 May 2019.

The purpose of the meeting is:

1. To consider the report of the administrator.
2. To determine:
1. whether to execute a deed of company arrangement (if any);
2. whether to bring the administration to an end; or
3. whether the company should be placed into liquidation.

Dated this 24th day of April 2019.

TONY LEONARD MAGINNESS, Administrator.

Enquiries to: Daniel Zhang, Baker Tilly Staples Rodway Auckland Limited, PO Box 3899, Auckland. Telephone: (09) 309 0463. Email: daniel.zhang@bakertillysr.nz.