Notice of Watershed Meeting of Creditors

Pursuant to Section 239AU of the Companies Act 1993

Notice is hereby given that the watershed meeting of the creditors of WOODENAS LIMITED (administrator appointed) will be held at 8/12 Maleme Street, Greerton, Tauranga on Tuesday 13 March 2018 commencing at 1.00pm.

The purpose of the meeting is:

1. To consider the report of the administrator.
2. To determine:
   1. whether to execute a deed of company arrangement; or
   2. whether to bring the administration to an end; or
   3. whether the company should be placed into liquidation.

Enquiries to: Bryan Williams, Administrator, BWA Insolvency Limited, PO Box 609, Kumeu 0841. Telephone: (09) 412 9762. Facsimile: (09) 412 9763. Email: bryan@bwainsolvency.co.nz.