Notice of Watershed Meeting of Creditors

Pursuant to Section 239AU and Schedule 5 of the Companies Act 1993

Notice is hereby given that the watershed meeting of creditors of the company will be held at 11.00am on 19 June 2026 online, via Teams. A Teams link will be sent to all interested parties and on request.

Agenda

Creditors of the company should resolve upon of the following agenda:

• To consider the administrators’ report and opinion regarding the business, affairs and financial circumstances of the company.
• For the creditors of the company to consider and vote on whether the company should be placed into liquidation and whether the administration should end.
• To vote on the formation of a creditor committee.
• Any other business that may lawfully be brought forward.

Creditors may exercise their right to vote in person, online or by appointing a proxy or by postal vote. Proxy/voting forms should be received by the administrators no later than 11.00am on 17 June 2026.

The contact details for the administrators are as follows: TBH CONSTRUCTION LIMITED (administrators appointed), c/o Blacklock Rose Limited, PO Box 6709, Victoria Street West, Auckland 1142. Phone: (09) 430 2475. Email: collections@blr.co.nz.

Dated this 11th day of June 2026.

BENJAMIN BRIAN FRANCIS, Administrator.