Notice of Watershed Meeting of Creditors to Decide the Company’s Future

Pursuant to Section 239AU(1)(a) of the Companies Act 1993

Company No.: 9162080

Notice is now given that a meeting of the creditors of the company will be held remotely on Monday, 26 August 2024 at 12.30pm.

Creditors of the company will be sent a Teams link to the meeting.

The purpose of the meeting is for the creditor of the company to resolve:

1. that the company execute a deed of company arrangement; or
2. that the administration should end; or
3. that the company be put into liquidation.

Creditors may exercise their right to vote online or by appointing a proxy or submitting a postal vote. Proxy/voting forms must be received by the administrators by 12.30pm on Friday, 23 August 2024.

Please direct enquiries during normal business hours to: Kasey Love, KPMG, PO Box 1584, Auckland 1140. Telephone: (03) 371 4849. Email: finessegroup@kpmg.co.nz.

Dated this 16th day of August 2024.

LEON FRANCIS BOWKER and LUKE NORMAN, Joint and Several Administrators.