Notice of Appointment of Administrators

Benjamin Francis and Garry Whimp give notice that we were appointed administrators by a resolution of the company directors on 26 June 2024 pursuant to section 239I of the Companies Act 1993 (“Act”).

Notice is also given that, pursuant to section 239AN and Schedule 5 of the Act, a first meeting of creditors of the company will be held at:

• Tompkins Wake Lawyers, Level 17, Lumley Centre, 88 Shortland Street, Auckland.
• On Tuesday, 16 July 2024 at 12.30pm.

A Teams link will be provided to interested creditors.

The purpose of the meeting is to determine:

• Whether to appoint a creditor’s committee, and if so, to appoint its members; and
• Whether to replace the administrators.

The contact details for the administrators are as follows:

Address: Blacklock Rose Limited, PO Box 6709, Victoria Street West, Auckland 1142. Phone: (09) 430 2475. Email: gwhimp@blr.co.nz.

Dated this 11th day of July 2024.

GARRY WHIMP, Administrator.