Notice of Creditors’ Meeting

Pursuant to Section 239ADF of the Companies Act 1993

Company Number: 6788233)

Notice is given, pursuant to section 239ADF of the Companies Act 1993, that a meeting of the creditors of the above company will be held to consider the termination of the deed of company arrangement (as varied by meeting of creditors on 1 April 2021) (DOCA). The details of the meeting are as follows: 11.00am on 23 April 2021 at Level 2, 5–7 Kingdon Street, Newmarket, Auckland.

Agenda

1. To consider a resolution to terminate the DOCA with immediate effect.
2. To consider and vote on the deed administrators’ resolution to terminate the DOCA with immediate effect.
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 16th day of April 2021.

JEFFREY PHILIP MELTZER, Deed Administrator.

Creditors and Shareholders May Direct Enquiries to the Postal or Email Address Set Out Above, or by: Telephone: (09) 357 6150. Or email: mike@meltzermason.co.nz.