Notice of Appointment of Administrators

Benjamin Francis and Garry Whimp give notice that we were appointed administrators by a resolution of the company directors on 23 July 2024 pursuant to section 239I of the Companies Act 1993 (“Act”).

Notice is also given that pursuant to section 239AN and Schedule 5 of the Act, a first meeting of creditors of the company will be held by Zoom link:

• On 2 August 2024 at 11.00am.

A zoom link will be provided to interested creditors.

The purpose of the meeting is to determine:

• Whether to appoint a creditor's committee, and if so, to appoint its members; and
• Whether to replace the administrators

The contact details for the administrators are as follows:

Address: Blacklock Rose Limited, PO Box 6709, Victoria Street West, Auckland 1142. Phone: (09) 430 2475. Email: gwhimp@blr.co.nz.

Dated this 29th day of July 2024.

GARRY WHIMP, Administrator.