Otto Bolt Holdings Limited Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 I, D. W. P. McCone, hereby give notice that for the purposes of winding up a non-trading company and, pursuant to section 241 (2) (a) of the Companies Act 1993, I was appointed as liquidator of Otto Bolt Holdings Limited with effect from the 26th day of July 1999. The directors have resolved that the company was solvent prior to my appointment and therefore, pursuant to section 243 (8), no creditors meeting is required to be called. Notice of Creditors to Claim Pursuant to Liquidation Regulation 12 of the Companies Act 1993 Notice is hereby given that as liquidator of Otto Bolt Holdings Limited, I fix the 21st day of August 1999, as the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have under section 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the debts are claimed, or as the case may be, from objecting to the distribution. Inquiries by creditors and shareholders may be directed to Sparks Erskine, Chartered Accountants, P.O. Box 8039, Christchurch (telephone No. (03) 343 0599) during normal business hours. Dated at Christchurch this 26th day of July 1999. D. W. P. McCONE.