Notice of Watershed Meeting

Pursuant to Sections 239AT and 239AU of the Companies Act 1993

Company Number: 5887908

Notice is hereby given that the watershed meeting of the creditors of the company, to decide the future of the company, will be held on Friday 2 September 2022 at 2.00pm at the offices of BDO Wellington, Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington.

Creditors who are unable to attend the meeting on location may attend online (via Microsoft Teams) subject to providing the relevant claim form and proxy/postal documents by the due date. Please contact Matthew Pearn at the administrators’ office before 2.00pm (NZST) on Thursday 1 September 2022 should you wish to attend the meeting online.

Agenda

1. To consider the administrators’ report and opinion about the company’s business, property, affairs and financial circumstances.
2. For the creditors of the company to consider and vote on whether the company should be placed into liquidation or whether the administration should end.
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 before 2.00pm (NZST) on Thursday 1 September 2022.

Dated this 25th day of August 2022.

JESSICA KELLOW, Administrator.

All Creditors and Shareholders Enquiries May Be Directed to: Matthew Pearn, BDO Wellington, Level 1, 50 Customhouse Quay, Wellington 6011. Postal Address: PO Box 10340, The Terrace, Wellington 6143. Phone: (04) 498 3871. Email: Matthew.Pearn@bdo.co.nz.