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

Notice is hereby given that Daniel Stoneman and Neale Jackson of Calibre Partners, were appointed joint and several administrators of the companies on 7 July 2025 pursuant to section 239I of the Companies Act 1993 (“Act”).

Notice is also given that the administrators have called a joint meeting of the creditors of each of the companies, pursuant to sections 239AJ(a) and 239AL of the Act to be held on Thursday, 17 July 2025 at Calibre Partners, Level 21, 88 Shortland Street, Auckland. Registration for all creditors will open at 9.30am with the meeting commencing at 10.00am. Online dial in link will be available for creditors and details will be circulated to known creditors of the company.

The purpose of the meeting is to determine:

1. whether to appoint a committee of creditors; and
2. if so, who are to be the committee’s members.

At the meeting, creditors may also by resolution:

1. remove the administrators from office; and
2. appoint someone else as administrator(s) of the companies.

Any creditor wishing to object to the holding of a joint meeting of creditors may do so by sending a written objection to the administrators at the address below not later than 5.00pm on Tuesday, 15 July 2025.

Dated this 9th day of July 2025.

DANIEL STONEMAN and NEALE JACKSON, Joint and Several Administrators.

Postal Address: Calibre Partners, PO Box 982, Auckland 1140. Telephone: (09) 307 7865. Email: pipevision@calibrepartners.co.nz.