Notice of Meeting of Creditors

Company No.: 917940

Notice is given that, pursuant to section 314 of the Companies Act 1993 (“Act”), a meeting of creditors is to be held on Friday, 19 June 2026 at 10.00am at AUT Millennium (Commonwealth Room), 17 Antares Place, Rosedale, Auckland 0632.

Please note: Registration will take place from 9.45am.

Agenda:

1. Update from the liquidators on the company’s affairs and ongoing investigation.
2. Whether to appoint a creditors’ committee and its membership.

Please Direct any Enquiries to: C/o Waterstone, PO Box 352, Shortland Street, Auckland 1140. Email: reception@waterstone.co.nz. Telephone: 0800 256 733. Website: www.waterstone.co.nz.

Dated this 11th day of June 2026.

ADAM BOTTERILL and DAMIEN GRANT, Liquidators.