Strauss Holdings (No.45) Limited (in liquidation) Public Notice of Appointment of Liquidators The Companies Act 1993 On the 16th day of September 1997, it was resolved by special resolution, pursuant to paragraph 241 (2) (a) of the Companies Act 1993, that Strauss Holdings (No.45) Limited be liquidated and that Thomas John Perry and Robert Geoffrey McGregor Clarke, chartered accountants of Christchurch, be appointed joint liquidators. The liquidation commenced on the 16th day of September 1997. Creditors and shareholders may direct inquiries to us during normal business hours at the address and telephone number stated below. Dated this 19th day of September 1997. T. J. PERRY and R. G. M. CLARKE, Joint Liquidators. Address for Service: P.O. Box 2091, Christchurch. Telephone: (03) 379 1870. Facsimile: (03) 379 8288. Note: The company is solvent and is being liquidated as it has ceased trading.