Notice of Watershed Meeting of Creditors

Pursuant to Section 239AU of the Companies Act 1993

The watershed meeting of creditors of the company will be held at 11.00am on Monday 8 July 2019 at Napier Conference Centre (Breakout Room 1), 48 Marine Parade, Napier.

Agenda

The purpose of the meeting is to:

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

Notice to Creditors to Lodge Claims

The administrator has fixed 15 July 2019 as the last day for creditors of the company to make their claims and establish any priority their claims might have.

Dated this 28th day of June 2019.

HEATH GAIR, Administrator.

Enquiries to: Anneke Wilson, Palliser Insolvency Limited, PO Box 57124, Mana, Porirua 5247. Telephone: (04) 237 7985. Email: office@palliserin.co.nz.