Notice of Watershed Meeting

Notice is given pursuant to sections 239AT and 239AU of the Companies Act 1993 that a watershed meeting of the creditors of the company will be held on Tuesday, 16 December 2025, at 11.30am NZST at the offices of Buddle Findlay, Level 18, HSBC Tower, 188 Quay Street Auckland 1010.

Creditors should arrive 30 minutes before the commencement of the meeting to register. Those creditors who wish to observe the meeting remotely, should contact vcastilho@mcgrathnicol.co.nz to receive a Teams invite.

To exercise their right to vote, creditors observing the meeting remotely will need to appoint a proxy to attend the meeting in-person on their behalf or provide a postal vote.

Agenda for Watershed Meeting

1. To consider the administrators’ report concerning the company’s business, property, affairs and financial circumstances.
2. To consider and vote on the administrators’ recommended course of action as to the future of the company.
3. Any other business.

The name of the person authorised to receive and count postal votes in relation to the watershed meeting of creditors of the company is Leanne de Seymour.

The offices of the administrators are at: McGrathNicol, Level 17, 41 Shortland Street, Auckland. Postal Address: PO Box 106733, Auckland 1143. Email: insolvency@mcgrathnicol.co.nz. Telephone: (09) 366 4655. Website: www.mcgrathnicol.com.

Dated this 8th day of December 2025.

KARE JOHNSTONE, Administrator.