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 CORNWALL COURT LIMITED (administrator appointed), pursuant to section 239I of the Companies Act 1993, on 15 September 2015.

The first meeting of creditors of the company will be held at the offices of Chapman Tripp, Level 35, ANZ Centre, 23 Albert Street, Auckland, on 24 September 2015 commencing at 11.00am.

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 directors’ statement of the company; and
4. submit and consider an overview of the conduct of the administration.

BRYAN E. WILLIAMS, Administrator.

Enquiries to: BWA Insolvency Limited, PO Box 609, Kumeu 0841. Telephone: (09) 412 9762. Facsimile: (09) 412 9763. Email: bryan@bwainsolvency.co.nz