Notice of Meeting of Creditors

Company No.: 5485918

Notice is given that, pursuant to section 243 of the Companies Act 1993 (“Act”), a meeting of creditors is to be held on Wednesday 15 November 2023 at 3.00pm at Spaces – Commercial Bay Tower, Level 17, 19 Customs Street West, Auckland Central, Auckland 1010.

Please note: Registration will take place from 2.45pm.

Agenda:

1. Update from the liquidators on the affairs of the company.
2. To confirm the appointment of the liquidators or to appoint replacement liquidators.
3. Whether to appoint a creditors’ committee and its membership.

Dated this 6th day of November 2023.

DAMIEN GRANT and ADAM BOTTERILL Joint Liquidators.

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