Notice of Appointment of Administrator and
Notice of First Meeting of Creditors

Notice is hereby given that Bryan Edward Williams, insolvency practitioner of Auckland, was appointed administrator of SHANTON FASHIONS LIMITED, pursuant to section 239I of the Companies Act 1993, on 11 January 2015.

The first meeting of creditors of the company was held at the Commerce Club of Auckland at 27–33 Ohinerau Street, Remuera, on Wednesday 21 January 2015 commencing at 11.00am.

The purpose of the meeting was to:

1. decide whether to replace the administrator;
2. decide whether to appoint a creditors’ committee and, if so, to appoint its members;
3. receive and consider the director’s statement of the company; and
4. submit and consider an overview of the conduct of the administration.

Enquiries to: Bryan Edward Williams, BWA Insolvency Limited, PO Box 609, Kumeu 0841. Telephone: (09) 412 9762. Facsimile: (09) 412 9763. Refer also to www.bwainsolvency.co.nz