Notice of Meeting of Creditors

Notice is hereby given that a meeting of creditors is to be convened at the offices of Murray G. Allott, chartered accountant, on Wednesday 17 February 2021 at 1.00pm in accordance with clause 1(c) of the Fifth Schedule of the Companies Act 1993 (meeting held by postal ballot).

The purpose of the postal ballot is for the company’s creditors to decide on accepting a compromise proposal made under Part 14 of the Companies Act 1993.

Enquiries Should be Directed to: Compromise Administrator, NATURALLY PURE NEW ZEALAND LIMITED, Murray G. Allott, Chartered Accountant, 44 Mandeville Street, Riccarton, Christchurch. Postal Address: PO Box 29432, Christchurch 8440. Facsimile: (03) 365 6400. Email: admin@profitco.co.nz.

Dated this 4th day of February 2021.

WILLIAM ROBERT KITTOW, Director.