Notice of Watershed Meeting of Creditors

Pursuant to Sections 239AT and 239AU of the Companies Act 1993

Company Number: 7379616

Notice is hereby given that a watershed meeting of the creditors to decide the future of LCNZ NEWMARKET PTY LIMITED will be held virtually by way of video conference on Thursday 11 April 2024 at 5.00pm.

Creditors that wish to attend should contact sam@insolveip.co.nz no later than 5.00pm 10 April 2024.

Agenda for Watershed Meeting

1. To consider the administrators’ report and opinion about the company’s business, property, affairs and financial circumstances.
2. For creditors of the company to vote on whether the company should execute a deed of company arrangement, whether the company should be placed into liquidation or whether the administration should end.
3. Any other business that may lawfully be brought forward.

Creditors may exercise their right to vote by being present virtually, by appointing a proxy or by postal/email vote. Postal votes and proxies must be received by 5.00pm 10 April 2024 by way of email to sam@insolveip.co.nz.

Dated this 4th day of April 2024.

RYAN EATHORNE, Administrator.

Virtual link email enquiries to Sam Yates (sam@insolveip.co.nz) no later than 5.00pm 10 April 2024.

Enquiries to: Ryan Eathorne, Insolve Partners Limited, 1 Albert Street, Auckland. Postal Address: PO Box 24366, Manners Street, Wellington.