Notice of Reconvened Joint Watershed Meeting

Pursuant to Sections 239AT, 239AU(1)(a) and 239AZ(1) of the Companies Act 1993

Notice is hereby given that the administrators will reconvene the joint watershed meeting of the creditors of the entities to decide the entities futures, at 11.30am, Monday, 23 March 2026 at BDO Auckland, Level 4, Building A, BDO Centre, 4 Graham Street, Auckland 1010.

Notwithstanding that the watershed meeting may be a joint meeting, voting on the resolutions will be conducted separately for each of the entities.

Creditors who are unable to attend the meeting on location may attend online (Microsoft Teams) subject to providing the relevant claim form and proxy documents by the due date. Please contact bri.auckland@bdo.co.nz before 11.30am, Thursday, 19 March 2026 should you wish to attend the meeting online. Creditors who have already voted or provided proxies do not need to provide new ones.

Agenda

1. To consider the administrators’ report and opinion about the entities business, property, affairs and financial circumstances.
2. For the creditors of the entities to consider and vote on whether each of the entities should be placed into liquidation or whether the administrations should end.
3. Any other business that may lawfully be brought forward.

Creditors may exercise their right to vote by being present in person or online, or by appointing a proxy or by postal vote. Postal votes and proxies must be received by 11.30am (NZST), Thursday, 19 March 2026.

Dated this 16th day of March 2026.

REES LOGAN, Administrator.

All creditor and shareholder enquiries may be directed to: Daniel Matene, BDO Auckland Level 4, BDO Centre, 4 Graham Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Email: bri.akl@bdo.co.nz. Phone: (09) 366 8170.