Notice of Watershed Meeting of Creditors to Decide the Company’s Future

Pursuant to Section 239AU of the Companies Act 1993

Notice is given that:

1. John Fisk and Lara Bennet, Licensed Insolvency Practitioners, were appointed joint and several administrators (“administrators”) of the company by resolution of creditors at the first meeting of creditors on 8 June 2026.

2. The watershed meeting of the creditors of the company, to decide the company’s future, will be held on Tuesday, 30 June 2026 at 12.00pm. The meeting will be held at: The Boardroom, Level 1, 1 Albert Street, Auckland Central, Auckland 1010.

3. The business to be dealt with at the watershed meeting is to:

1. consider the administrators’ report and opinion about the company’s business, affairs and financial circumstances
2. determine the future of the company and to address any other business that may be lawfully brought forward

4. The resolutions to be voted on at the watershed meeting are as follows and strictly in the following order:

1. that the company should be placed into liquidation; or
2. that the administration ends, and control of the company be returned to the company’s directors.

5. Creditors may exercise their right to vote by being present in person, or by appointing a proxy, or by postal vote. Postal votes, which must be received no later than 5.00pm, Friday 26 June 2026, should be sent to: GREEN & MCCAHILL HOLDINGS LIMITED (administrators appointed and in liquidation), c/o Teneo, PO Box 68584, Victoria Street West, Auckland 1142. Attention: Brydee Climo. Email: brydee.climo@teneo.com.

Dated this 22nd day of June 2026.

JOHN FISK, Administrator.