Notice of Watershed Meeting of Creditors

Pursuant to section 239AU of the Companies Act 1993, notice is hereby given that the adjourned watershed meeting for the creditors of LITTLE LONDON LIMITED (administrators appointed) will be held on Thursday 18 January 2024 at 11.00am. The meeting will be held at the offices of BDO Tauranga Limited, Level 1, 525 Cameron Road, Tauranga 3110.

The purpose of the meeting is:

1. To consider the report of the administrator (a copy is available on request).
2. To consider whether:
1. to execute a deed of company arrangement; or
2. to bring the administration to an end; or
3. the company should 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. Postal votes and proxies must be received no later than 11.00am on 16 January 2024 by BDO Tauranga Limited, PO Box 15660, Tauranga 3144 or email hayley.cameron@bdo.co.nz. Hayley Cameron is authorised to receive and count postal votes in relation to the watershed meeting of the company.

Office of the Administrators is: C/- BDO Tauranga Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110.

Dated this 10th day of January 2024.

THOMAS LEE RODEWALD and PAUL THOMAS MANNING, Joint Administrators.