Notice of Joint Watershed Meeting

Pursuant to Sections 239AT and 239AU(1)(a) of the Companies Act 1993 (“Act”)

Company Numbers: 555814, 552248, 594714

Notice is hereby given that a joint watershed meeting of the creditors of the companies will be held (in accordance with section 239AL of the Act) at BDO Auckland, Level 4, Graham Street, Auckland 1010, at 11.00am (NZST) on Thursday 25 August 2022.

If any creditor wishes to object to the joint meeting they must submit their objections to the administrators to the address detailed below to be received no later than 11.00am on Tuesday 23 August 2022. Unless any creditor objects in accordance with this notice, all creditors will be taken to have agreed to the joint meeting. Notwithstanding that the watershed meeting may be a joint meeting, voting on the resolutions will be conducted separately for each of the companies.

Creditors who are unable to attend the meeting on location may attend online (Microsoft Teams) subject to providing the relevant claim form and proxy documents by due date. Please contact bri.auckland@bdo.co.nz before 11.00am (NZST) Tuesday 23 August 2022 should you wish to attend the meeting online.

Agenda

1. To consider the administrators’ report and opinion about the companies’ business, property, affairs and financial circumstances.
2. For the creditors of the companies to consider and vote on whether the companies should be placed into liquidation or whether the administration should end for the companies.
3. Any other business that may lawfully be brought forward.

Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote. Creditors attending online can only vote by submitting a postal vote form and/or proxy form. Postal votes and proxies must be received by 11.00am (NZST) Tuesday 23 August 2022.

Dated this 18th day of August 2022.

REES LOGAN, Administrator.

All Creditors and Shareholders Enquiries May Be Directed to: Nancy de Lacey, BDO Auckland, Level 4, Graham Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Phone: (09) 366 8173. Email: bri.auckland@bdo.co.nz.