Notice of Appointment of Voluntary Administrators

Pursuant to Section 239ADW of the Companies Act 1993

Company Nos.: 8187774, 4615499, 1603748, 7889859, 9001970 and 9162080

Leon Francis Bowker and Luke Norman, of KPMG, were appointed as joint and several administrators of the companies by resolution of the director on 29 July 2024. The administration commenced on that date.

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 companies pursuant to reservation of title or otherwise, to the administrators at the address below.

Notice of First Meeting of Creditors

Notice is now given that a meeting of the creditors of the companies will be held at the offices of KPMG, at 18 Viaduct Harbour Ave, Auckland on Thursday, 8 August 2024 at 10.00am.

The purpose of the meetings 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 meetings, creditors may also, by resolution:

1. remove the administrators from office; and
2. appoint someone else as administrator of the company.

Please direct enquiries during normal business hours to: Kasey Love, KPMG, PO Box 1584, Auckland 1140. Telephone: (03) 371 4849. Email: finessegroup@kpmg.co.nz.

Dated this 30th day of July 2024.

LEON FRANCIS BOWKER and LUKE NORMAN, Joint and Several Administrators.