Notice of Watershed Meeting of Creditors

The Companies Act 1993 Section 239AU(1)(b)

We, Stephen Speers Keen (IP#159) and Malcolm Russell Moore (IP#42), refer to our appointment as administrators of the above-named group on 2 and 3 May 2024 pursuant to section 239I of the Companies Act 1993.

Notice is hereby given that a meeting of the creditors of the group will be held at the Rydges Hotel, 59 Federal Street, Auckland 1010 at 10.00am on Wednesday, 5 June 2024. We have also been granted orders by the Court to provide an audio-visual link to enable creditors to attend remotely, with the link to be provided to all creditors who request this.

The purpose of the meeting is for the creditors of the group to resolve either;

1. that the company execute a deed of company arrangement; or
2. the administration should come to an end; or
3. the company be placed into liquidation.

Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote. Stephen Keen will be authorised to receive and count postal votes in relation to that meeting.

Dated this 27th day of May 2024.

STEPHEN KEEN, Administrator.