Notice of Meeting of Creditors

Company No.: 1118140

Notice is given that, pursuant to section 258 of the Companies Act 1993 (“Act”), a meeting of creditors is to be held on Monday 17 July 2023 at 10.00am by way of postal ballot.

Proposed resolutions:

1. That the liquidators appoint voluntary administrator(s) over the company.
2. Whether to appoint replacement liquidators.
3. Whether to appoint a liquidation committee.

The person authorised to receive and count postal ballots in relation to the meeting is William Robinson.

Dated this 7th day of July 2023.

DAMIEN GRANT and ADAM BOTTERILL, Joint Liquidators.

Address for Liquidator: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland. Phone: 0800 256 733.