Notice of Meeting of Creditors

Pursuant to Section 315 of the Companies Act 1993

Notice is hereby given that pursuant to section 315 of the Act, a meeting of the creditors of the company will be held on Thursday, 11 July 2024. Pursuant to Schedule 5 clause 1(c) of the Companies Act 1993, the meeting will be held by way of postal ballot.

The purpose of the meeting is to determine whether to appoint a creditors’ committee.

The following resolution is proposed:

1. That a liquidation committee be appointed to act with the liquidators.

Creditors may exercise their right to vote only by postal vote.

Postal votes must be received by no later than 5.00pm, Tuesday, 9 July 2024 and should be sent to: The Liquidators, SATORI HOLDINGS LIMITED (in liquidation), C/- Grant Thornton, PO Box 1961, Auckland. Email: emily.holliday@nz.gt.com.

Dated this 1st day of July 2024.

DAVID IAN RUSCOE, Liquidator.