Notice of Meeting of Creditors and
Notice of Appointment of Administrators

Benjamin Francis and Garry Whimp give notice that we were appointed administrators by a resolution of the company directors on 19 November 2025 pursuant to section 239I of the Companies Act 1993 (“Act”).

Pursuant to Section 239AU and Schedule 5 of the Act

Notice is hereby given that the first meeting of creditors and the watershed meeting of creditors of the company will be combined and held online on 1 December 2025 at 2.00pm (NZ time).

An AVL link will be sent to all interested parties and on request.

Agenda

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

• To confirm whether the existing administrators be replaced.
• 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 in person, online or by appointing a proxy or by postal vote. Proxy/voting forms should be received by the administrators no later than 2.00pm on 27 November 2025.

The contact details for the administrators are as follows: Golden Shine NZ Limited, c/o Blacklock Rose Limited, PO Box 6709, Victoria Street West, Auckland 1142. Phone: 021 989 584. Email: ichan@blr.co.nz.

Dated this 24th day of November 2025.

BENJAMIN BRIAN FRANCIS, Administrator.