Notice of Appointment of Administrators and
Notice of First Meeting of Creditors

Pursuant to Sections 239ADW(1)(B) and Schedule 239AO(1)(B) of the Companies Act 1993 (“Act”)

Company Number: 1475902

Notice of Appointment

Thomas Lee Rodewald (IP49) and Paul Thomas Manning (IP37) both chartered accountants and Licensed Insolvency Practitioners, were appointed joint administrators of the above-named company by the company director on 6 November 2025 in accordance with section 239I of the Act. The administration commenced on that date.

Notice to Creditors

All creditors should forward details of any claim they may have against the company, including details of any claims made against the assets of the company in the prescribed claim form, to the administrators at the address detailed below. Claim forms have been sent to creditors and are also available on request.

Notice of First Meeting of Creditors

Notice is now given that a meeting of the creditors of the company will be held (in accordance with section 239AJ of the Act) on 17 November 2025 at BDO Tauranga, Level 1, The Hub, 525 Cameron Road, Tauranga at 2.00pm.

Creditors may also attend online (Microsoft Teams) by giving notice to trg.bri@bdo.co.nz before Thursday, 13 November 2025 at 2.00pm.

The business to be dealt with at the meeting is for creditors of each of the entities to decide:

1. Whether to appoint a creditors committee and, if so, its members; and
2. Whether to replace the administrators.

Dated this 6th day of November 2025.

THOMAS LEE RODEWALD, Joint Administrator.

All creditors and shareholders enquiries may be directed to: BDO Tauranga Limited, PO Box 15660, Tauranga 3144 or by email to: trg.bri@bdo.co.nz.

Administrators are required to be licensed insolvency practitioners in accordance with the Insolvency Practitioners Regulation Act 2019. More information about the regulation of insolvency practitioners is available from the Registrar of Companies.