Notice of Watershed Meeting of Creditors

Pursuant to Section 239AU and Schedule 5 of the Companies Act 1993

Notice is hereby given that the watershed meeting of creditors of the company will be held on 17 October 2025 at 11.00am online via Zoom. A Zoom video link will be sent to all interested parties and on request.

Agenda

Creditors of the company should resolve upon of the following agenda:

• To consider the administrators’ 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 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 15 October 2025.

The contact details for the administrator are as follows: OFF ROAD CARAVANS NEW ZEALAND LIMITED (administrators appointed), C/- Blacklock Rose Limited, PO Box 6709, Auckland 1142. Phone: (09) 430 2475. Email: bcollins@blr.co.nz.

Dated this 8th day of October 2025.

BENJAMIN FRANCIS, Administrator.