Notice of Watershed Meeting of Creditors of Company Under Administration

Pursuant to Section 239AU of the Companies Act 1993 (“Act”)

Notice is hereby given that the watershed meeting of the creditors of the company will be held by way of an assembly of creditors on Friday 5 June 2020 (via audio-visual link) at 11.00am (GMT+12). Please email creditor@khovjones.co.nz to register and receive a link to attend the meeting.

The agenda for the meeting is:

1. For the creditors of the company to resolve that the administration end or the company be placed into liquidation;
2. other general matters properly brought before the meeting.

Please note, creditors’ claims, proxies and/or postal votes must be received by the administrators by 11.00am (GMT+12) on 3 June 2020 to be eligible to vote.

Please direct any enquiries to Rima Forbes at rima@greyhouse.com.au.

Dated this 27th day of May 2020.

STEVEN KHOV, KIERAN JONES and BEN VERNEY, Joint Administrators.

Address for Administrators: Khov Jones Limited, PO Box 302261, North Harbour, Auckland 0751.