Notice of First Meeting of Creditors

The Companies Act 1993

We refer to our appointment as administrators of the Group on 2 and 3 May 2024 pursuant to section 239I of the Companies Act 1993.

Notice is now given that a meeting of the creditors of the Group will be held at The Maritime Room, Princes Wharf, Auckland on Monday, 13 May 2024 at 10.00am. We are also seeking orders from the Court to provide an audio-visual link to enable creditors to attend remotely and will update creditors if those orders are obtained.

The purpose of the meeting is to:

• Provide the Creditors with an update, and
• Vote on the following resolutions:

Resolution 1 Replace the Administrators with a proposed alternative appointee(s).

Resolution 2 Whether to appoint a creditors’ committee (and, if so, appoint its members).

Creditors may exercise their right to vote by being present in person, or by appointing a proxy or by postal vote. Stephen Keen will be authorised to receive and count postal votes in relation to that meeting.

Dated this 6th day of May 2024.

STEPHEN KEEN, Administrator.