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 Monday 5 July 2021 at the offices of Khov Jones, Unit B1, 59 Apollo Drive, Albany, Auckland.

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 5.00pm on Wednesday 30 June 2021 to be eligible to vote.

Please direct any enquiries to Farhana Nisha at creditor@khovjones.co.nz.

Dated this 17th day of June 2021.

STEVEN KHOV and KIERAN JONES, Joint Administrators.

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