Notice of Meeting of Creditors

Company No.: 2421188

Notice is given that, pursuant to section 243 of the Companies Act 1993 (“Act”), a meeting of creditors is to be held on Thursday 29 February 2024 at 4.00pm at Waterstone Insolvency, 16 Piermark Drive, Rosedale, Auckland 0632.

Please note: Registration will take place from 3.45pm.

Agenda:

1. Update from the liquidators on the affairs of the company.
2. To confirm the appointment of the liquidators or to appoint replacement liquidators.
3. Whether to appoint a creditors’ committee and its membership.

Dated this 19th day of February 2024.

DAMIEN GRANT and ADAM BOTTERILL, Joint Liquidators.

Address for Liquidators: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland. Phone: 0800 256 733.