Notice of Appointment of Administrators

Notice is hereby given that, in accordance with section 239I of the Companies Act 1993, Paul Thomas Manning and Thomas Lee Rodewald were appointed joint and several administrators of LITTLE LONDON LIMITED (administrators appointed) on 23 November 2023 at 9.00am.

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 administrators 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 4 December 2023 at 11.00am. The meeting will be held at the office of BDO Tauranga Limited, Level 1, 525 Cameron Road, Tauranga.

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 administrators from office; and
2. Appoint someone else as administrator of the company.

Creditors and Shareholders May Direct Enquiries During Normal Business Hours to: Hayley.cameron@bdo.co.nz.

Address of Administrators: C/- BDO Tauranga Limited, Level 1, The Hub, 525 Cameron Road, PO Box 15660, Tauranga 3110. Phone: (07) 571 6280. Website: http://www.bdo.nz/.

Dated this 23rd day of November 2023.

PAUL THOMAS MANNING and THOMAS LEE RODEWALD, Joint Administrators.