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 remotely on 14 January 2025 at 11.00am by Zoom link.

Meeting documents and a Zoom link to the meeting will be sent to interested parties.

Agenda

• To confirm the appointment of the administrators.
• 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 whether a creditor committee should be formed.
• 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 5.00pm on 12 January 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 8th day of January 2025.

GARRY WHIMP, Joint Administrator.