This document notifies you that:

1. On 17 December 2025, an application for putting CHARLES & JAMES LIMITED into liquidation was filed in the High Court at Auckland. Its reference number is CIV-2026-404-323. The application is to be heard by the High Court at Auckland on Thursday, 26 March 2026 at 10.45am.
2. A person, other than the defendant company, who wants to appear at the hearing of the application must file an appearance not later than the second working day before that day.
3. The statement of claim and the verifying affidavit may be inspected at the registry of the court or at the plaintiff’s address for service.
4. The plaintiff is Ponsonby Limited, whose address for service is Neilsons Lawyers, Level 2, 345 Neilson Street, Penrose, Auckland 1061. The plaintiff’s solicitor is Trent Bowler, whose address is as noted above.

Dated this 13th day of March 2026.