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

Pursuant to Section 239F of the Companies Act 1993

We Domenic Calabretta, Thyge Trafford-Jones and Grahame Ward of Mackay Goodwin, were appointed joint and several administrators of the above-named companies by the directors on 8 July 2021.

The administrators commenced on that date.

Notice to Secured Creditors

Pursuant to Section 239ABL of the Companies Act 1993

Notice is hereby given that any creditor who has valid security over the whole, or substantially the whole of the property of the companies in administration 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 joint and several administrators or of the court.

Notice to Creditors

All creditors should forward details of any claim they may have against the companies, including details of any claims made against the assets of the companies pursuant to reservation of title or otherwise, to the joint and several administrators at the address and contact details stated below.

Notice of First Meeting of Creditors

Notice is now given that a meeting of the creditors of the companies will be held at the offices of Rodgers Reidy (NZ) Limited, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland on Tuesday 20 July 2021 at 11.00am (NZT).

The purpose of the first meeting of creditors is:

• For the administrators to provide an introduction to creditors and an explanation of the voluntary administration process; and
• For creditors to decide whether they wish to:
  1. appoint a committee of creditors; and/or
  2. remove and replace the joint and several administrators.

Dated this 14th day of July 2021.

DOMENIC CALABRETTA, Joint and Several Administrator.