Notice of Watershed Meeting of Creditors

Pursuant to Section 239AU of the Companies Act 1993

Company Numbers: 7464258, 7479416

Notice is hereby given that a watershed meeting of the creditors of the above-named companies will be held on Thursday 22 May 2023 at 2.00pm at Waterstone Insolvency, 16 Piermark Drive, Rosedale, Auckland.

The purpose of the meeting is to:

1. Consider the administrators’ report.
2. To resolve pursuant to a vote of creditors as to:
1. whether to execute a Deed of Company Arrangement (DOCA); or
2. whether to bring the administration to an end (such that control of the company reverts to its directors); or
3. whether the company should be placed into liquidation

Dated this 14th day of June 2023.

DAMIEN GRANT and ADAM BOTTERILL, Administrators.

Enquiries May be Directed to: Peter Drennan, Waterstone Insolvency Limited, PO Box 352 Shortland Street, Auckland 1140. Email: peter@waterstone.co.nz.