Chatwin Consolidated Limited (in liquidation) Notice of Appointment of Liquidators (Voluntary Solvent Liquidation) and Notice to Creditors to Prove Debts or Claims Notice is hereby given that subsequent to a resolution as to solvency and in accordance with section 211 (2) (a) of the Companies Act 1955, the shareholders of the above-named company on the 1st day of April 1996, appointed John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, jointly and severally as liquidators of the company. The undersigned does hereby fix the 18th day of April 1996, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 286 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the debts are proved or, as the case may be, from objecting to the distribution. JOHN L. VAGUE, Joint Liquidator. Officer for Inquiries: Carol Rees. Date of Liquidation: 1 April 1996. Address of Joint Liquidators: John Vague & Associates, Insolvency Specialists, Fifth Floor, 80 Greys Avenue (P.O. Box 6092, Wellesley Street Post Office), Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.