Notice of Appointment of Administrators and
Notice of First Meeting of Creditors

Pursuant to Section 239ADW of the Companies Act 1993

Company Number: 1360362

We, Andrew James Bethell and Andrew John Mckay of BDO Auckland, Level 4, 4 Graham Street, Auckland, were appointed joint and several administrators of the above-named company, by the company, on 20 December 2019. The administration commenced on that date.

Notice to Secured Creditors

Notice is hereby given that any creditor who has a valid charge over the whole, or substantially the whole, of the property of the company has ten working days from the date of administration to enforce its security, failing which it will lose its opportunity to do so, without specific leave of the administrators or of the Court.

Notice to Creditors

All creditors should forward details of any claim they may have against the company, including details of any claims made against the assets of the company, pursuant to reservation of title or otherwise, to the administrators at the address denoted below

Notice of First Meeting of Creditors

Notice is now given that a meeting of the creditors of the company will be held at Hawkes Bay Racing Centre, 300 Prospect Road, Raureka, Hastings 4120, at the Cheval Room on Friday 10 January 2020 at 1.00pm.

The business to be dealt with at the meeting is for creditors of the company to decide:

1. whether to appoint a creditors’ committee and, if so, to appoints its members; and
2. whether to replace Andrew James Bethell and Andrew John McKay as administrators.

The text of the resolutions to be voted on for the company is as follows:

1. for the appointment of a creditors’ committee pursuant to section 239AN(1)(a) of the Companies Act 1993; and
2. for the replacement of Andrew James Bethell and Andrew John McKay as administrators pursuant to section 239AN(1)(b) of the Companies Act 1993.

Dated this 20th day of December 2019.

ANDREW McKAY, Joint Administrator.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: BDO Auckland, Level 4 BDO Centre, 4 Graham Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 379 2950. Email: sunfruit.administrators@bdo.co.nz.