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 GRANNY ANNIES LIMITED, pursuant to section 239I of the Companies Act 1993, on 13 May 2015.

The first meeting of creditors of the company will be held at the offices of Harvie Green Wyatt, corner of Moray Place and Filleul Street, Dunedin, on 25 May 2015 commencing at 1.30pm.

The purpose of the meeting is 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. Email: bryan@bwainsolvency.co.nz