Notice of Appointment of Liquidators and
Notice to Creditors to Claim

Pursuant to Section 255(2)(a) and Liquidation Regulation 12 of the Companies Act 1993

Rees Logan and Andrew McKay, both chartered accountants and Licensed Insolvency Practitioners of BDO Auckland (Registration Numbers: IP34 and IP40 respectively), were appointed joint and several liquidators of the company by shareholder special resolution on 25 November 2025 at 9.15am.

The directors have signed a declaration under section 243A of the Companies Act 1993 stating that the company will be able to pays its debts in full within a period of not more than 12 months after the appointment of a liquidator.

Notice is hereby given that the liquidators fix 16 January 2026 as the day on or before which creditors are to make their claims, and to establish any priority under section 312 of the Companies Act 1993 (as amended) or be excluded from the benefit of any distribution made before their claims are made, or as the case may be, to object to the distribution.

Creditors and shareholders may direct enquiries during normal business hours to: BDO Auckland, Level 4 BDO Centre, 4 Graham Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Telephone: (09) 379 2950. Email: Bri.akl@bdo.co.nz.

Dated this 25th day of November 2025.

REES LOGAN, Liquidator.