Notice of Watershed Meeting of Company Under Administration

Pursuant to Sections 239AT and 239AU(1)(a) of the Companies Act 1993

Company Number: 6788233

Notice is given pursuant to sections 239AT and 239AU(1)(a) of the Companies Act 1993 that a watershed meeting of the creditors of the above company will be held on Friday 29 January 2021 at 11.00am at Level 2, 5–7 Kingdon Street, Newmarket, Auckland.

Agenda

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

The administrators’ details are Meltzer Mason, Level 2, 5–7 Kingdon Street, Newmarket, Auckland. Postal Address: PO Box 6302, Victoria Street West, Auckland 1010. Phone: (09) 357 6150. Email: mike@meltzermason.co.nz.

Dated this 22nd day of January 2021.

JEFFREY PHILIP MELTZER, Joint and Several Administrator.

Creditors and Shareholders May Direct Enquiries to the Postal or Email Address Set Out Above, or by: Telephone: (09) 357 6150.

Note: The administrators act as agent of the company without personal liability.