Notice of Meeting of Creditors

Pursuant to Sections 243 and 314 of the Companies Act 1993

WOODGLEN ROAD LIMITED (in liquidation) was placed in liquidation by special resolution of its shareholders at Auckland on 7 May 2024 at 11.00am.

Paul Vlasic, Certified Practising Accountant, Licensed Insolvency Practitioner of Rodgers Reidy (NZ) Limited, Insolvency Specialists, was appointed as liquidator.

Notice is given that a meeting of creditors will be held exclusively by postal ballot at 2.00pm on Friday, 7 June 2024 at the office of Rodgers Reidy (NZ) Limited, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610.

The following resolutions will be submitted to the meeting:

Resolution 1

That the appointment of Paul Vlasic as liquidator be confirmed.

Resolution 2

If Resolution 1 is not passed, that another liquidator be appointed in place of Paul Vlasic.

Resolution 3

That a liquidation committee not be appointed to act with the liquidators.

Resolution 4

If Resolution 3 is not passed, to choose the members of the liquidation committee.

Other business to be transacted at the meeting:

None.

Creditors may Exercise Their Right to Vote by Postal Vote

Any creditor may cast a postal vote on all or any of the matters to be voted on by sending or delivering a completed voting paper to Richard Lee at Rodgers Reidy (NZ) Limited, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland or at PO Box 45220, Te Atatu, Auckland 0651 or email rlee@rodgersreidy.co.nz.

The attached voting form should be used and must reach the above office no later than 2.00pm on 5 June 2024.

The meeting will be chaired by Derek Ah Sam from Rodgers Reidy (NZ) Limited, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610. Derek Ah Sam is the person authorised to receive and count postal votes in relation to the meeting.

Different Resolutions

If a creditor votes by casting a postal vote in respect of a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting:

1. The creditor’s postal vote is invalid in respect of that different resolution; but
2. The creditor may vote, in respect of that different resolution, either by being present in person or by proxy.

Dated this 24th day of May 2024.

PAUL VLASIC, Liquidator.