Notice of Appointment of Liquidators In the matter of the Companies Act 1993, and in the matter of Fay Richwhite Management Limited (in liquidation): Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 26th day of July 1999, the following resolution was passed by the company: That a declaration of solvency having been filed in accordance with section 243 (9) of the Companies Act 1993, the company be wound up voluntarily, and Peter Reginald Jollands, insolvency practitioner and Catherine Jane Jollands, accountant, be appointed liquidators. The liquidation commenced on the 29th day of July 1999, pursuant to a resolution signed in accordance with section 241 (2) (a) of the Companies Act 1993. Notice to Creditors to Provide Debts or Claims Notice is hereby given that liquidators of Fay Richwhite Management Limited (in liquidation), fixes the 31st 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 and section 313 of the Companies Act 1993. P. R. JOLLANDS, Liquidator. The Address and Telephone No. to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Peter Jollands & Associates, P.O. Box 106-141, Downtown, Auckland. Telephone: (09) 379 0463. Facsimile: (09) 379 0465. E-mail: pjanda@clear.net.nz Explanation: The company is solvent and the liquidation is a result of restructuring of the affairs of the shareholders.