Notice of Watershed Meeting

Pursuant to Section 239AU of the companies Act 1993 (“Act”)

Notice is hereby given that the watershed meeting of the creditors of the companies will be held on 4 March 2025 at 11.00am at the offices of:

• Tompkins Wake, Lawyers, Shortland & Fort Building, Level 17, 88 Shortland Street, Auckland Central.

A video link will be supplied on request.

Agenda

• To confirm the appointment of the administrators.
• To consider the administrator’s report and opinion regarding the business, affairs and financial circumstances of the company.
• For the creditors of the company to consider and vote on whether the company should be placed into liquidation and whether the administration should end.
• To vote on the formation of a creditor committee.
• Any other business that may lawfully be brought forward.

Creditors may exercise their right to vote in person, online, or by appointing a proxy or by postal vote. Proxy/voting forms should be received by the administrators no later than 11.00am on 2 March 2025.

The contact details for the administrator are as follows: Blacklock Rose Limited, PO Box 6709, Auckland 1142. Phone: 021 042 6991. Email: collections@blr.co.nz.

Dated this 23rd day of February 2025.

GARRY WHIMP, Joint Administrator.