Notice of Execution of Deed of Company Arrangement

Pursuant to Section 239ADY of the Companies Act 1993 (“Act”)

Execution of Deed

At the joint watershed meeting for the companies held on 30 June 2025 held in accordance with sections 239AT and 239AU of the Companies Act 1993 and the decision of His Honour Boldt, J. in Rahman v Shephard [2025] NZHC 1452, shareholders and creditors resolved that a deed of company arrangement (“DOCA”) be approved under section 239ABA(a) of the Act, and that Jessica Kellow (IP75) and Iain Shephard (IP71) of BDO be appointed as the deed administrators.

Notice is hereby given under section 239ADY of the Act that the DOCA was duly executed on 30 June 2025 by the directors of the companies and the administrators.

A copy of the DOCA has been filed with the Registrar of Companies.

All shareholder and creditor enquiries may be directed to: BDO Wellington, Level 1, 50 Customhouse Quay, Wellington. Postal Address: PO Box 10340, The Terrace, Wellington 6143. Email: wct@bdo.co.nz.

Dated this 1st day of July 2025.

JESSICA KELLOW, Deed Administrator.