Notice of Appointment of Liquidators

Pursuant to Section 255(2)(a) of the Companies Act 1993 (“Act”)

On 24 September 2021 at 10.00am special resolutions pursuant to section 241(2)(a) of the Act were passed to liquidate the above-named entities and appoint Rachel Mason-Thomas and Jeffrey Philip Meltzer, Licensed Insolvency Practitioners, as liquidators.

Notice to Creditors to Claim

The liquidators fix 29 October 2021 as the day by which the creditors are to make their claims to establish any priority under section 312 of the Act or be excluded from the benefit of any distribution made before their claims are made or from objecting to any distribution.

Dated this 24th day of September 2021.

R. MASON-THOMAS, Licenced Insolvency Practitioner (Registration Number: IP109), Liquidator.

Contact Details: Meltzer Mason, Chartered Accountants, PO Box 6302, Victoria Street West, Auckland 1141. Telephone: (09) 357 6150. Email: rachel@meltzermason.co.nz.

Explanation: The above entities are being liquidated as part of a wider restructuring of the group of businesses.