Notice of Reconvened Joint Watershed Meeting

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

Notice is given that a joint watershed meeting of the creditors of the entities, will be reconvened (in accordance with section 239AL of the Act) at BDO Auckland, Level 4 BDO Centre, 4 Graham Street, Auckland and online via a Microsoft Teams meeting for those who RSVP to attend online (details below) at 11.00am on Tuesday, 30 June 2026.

If any creditor wishes to object to the joint meeting they must submit their objections to the administrators to the address detailed below to be received no later than 11.00am on Friday, 26 June 2026. Unless any creditor objects in accordance with this notice, all creditors will be taken to have agreed to the joint meeting. Notwithstanding that the watershed meeting may be a joint meeting, voting on the resolutions will be conducted separately for each of the entities.

Creditors may also attend online (Microsoft Teams) by giving notice to daniel.matene@bdo.co.nz before 11.00am on Friday, 26 June 2026.

The business to be dealt with at the joint meeting is for creditors to:

• Consider the administrators’ report and opinion about the entities business, property, affairs and financial circumstances.
• Consider and vote on whether the administrations should end for each of the entities.
• Consider and vote on whether each of the entities should be placed into liquidation.
• Any other business that may be brought forward.

Dated this 23rd day of June 2026.

REES LOGAN, Administrator.

All creditor and shareholder enquiries are directed to: BDO Auckland Level 4, BDO Centre, 4 Graham Street, Auckland 1010. Postal Address: PO Box 2219, Auckland 1140. Email: bri.akl@bdo.co.nz.