Notice of Appointment of Administrator

Pursuant to Sections 239ADW and 239AO of the Companies Act 1993 (as amended) (“Act”)

Thomas Lee Rodewald, Licensed Insolvency Practitioner of Rodewald Consulting Limited (Registration Number: LP49), was appointed administrator of the above-named company, pursuant to section 239I of the Companies Act 1993, on 23 February 2022 at 9.30am.

Notice to Creditors

All creditors should forward details of any claim they may have against the company, including details of any claims made against the assets of the company pursuant to reservation of title or otherwise, to the administrator at the address noted below.

Notice of First Meeting of Creditors

Notice is given that a meeting of the creditors of the company will be held on Monday 7 March 2022 at 11.00am. The meeting will be held at Ramada Suites, 18–24 Frankton Road, Queenstown.

The purpose of the meeting is to determine:

1. whether to appoint a committee of creditors; and
2. if so, who are to be the committee’s members.

At the meeting, creditors may also by resolution:

1. remove the administrator from office; and
2. appoint someone else as administrator of the company.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Rodewald Consulting, Level One, 525 Cameron Road, Tauranga. Email: carolc@rodewaldconsulting.co.nz.

Dated this 23rd day of February 2022.

THOMAS LEE RODEWALD, Administrator.