Notice of Reconvened Joint Watershed Meeting

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

Company Numbers: 555814, 552248, 594714

Notice is hereby given that the administrators will reconvene the joint watershed meeting of the creditors of the companies to decide the companies futures, at 11.00am on Wednesday 5 October 2022, at BDO Auckland, Level 4, Building A, BDO Centre, 4 Graham Street, Auckland 1010.

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 on Monday 3 October 2022 should you wish to attend the meeting online. Creditors who have already voted or provided proxies do not need to provide new ones.

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 each of the companies should be placed into liquidation or whether the administrations 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 11.00am on Monday 3 October 2022.

Dated this 27th day of September 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.