Notice of Appointment of Administrators

Company No.: 2445313

Notice is hereby given that on 20 May 2026 at 3.29pm Damien Grant and Adam Botterill, Licensed Insolvency Practitioners were appointed joint and several administrators of the above-named company by Trustpoint SPV Limited as secured creditor pursuant to section 239K of the Companies Act 1993.

Notice of First Creditors’ Meeting

The first meeting of creditors of the company will be held at Waterstone, 16 Piermark Drive, Rosedale, Auckland 0632 on Tuesday, 2 June 2026 at 11.00am.

The purpose of the meeting is to:

1. decide whether to appoint a creditors’ committee and, if so, to appoint its members; and
2. decide whether there is any need to replace the administrators.

Dated this 22nd day of May 2026.

DAMIEN GRANT and ADAM BOTTERILL, Administrators.

Enquiries May be Directed to: Ben Jury (ben@waterstone.co.nz), Waterstone Insolvency Limited, PO Box 352, Shortland Street, Auckland 1140.

Please ensure all postal ballots and proxies are emailed to Ben Jury (ben@waterstone.co.nz) prior to Wednesday, 27 May 2026, 5.00pm.