Turner Property & Investment Limited (in liquidation) Notice of Appointment of Liquidators Notice is given that by a duly signed entry in the minute book of the above-named company on the 21st day of May 1996, the following special resolution was passed by the company: That a declaration of solvency having being filed in accordance with section 213 (8) of the Companies Act 1955, the company be wound up voluntarily and Peter Reginald Jollands and Catherine Jane Jollands be appointed jointly and severally as liquidators. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidators of Turner Property & Investment Limited (in liquidation) hereby fixes the 30th day of June 1996, as the day on or before which the creditors of the company are to make their claims, and establish any priority their claims may have, under section 286 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before the claims made or, as the case may be, from objecting to the distribution. Dated this 21st day of May 1996. PETER R. JOLLANDS, Joint Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by Creditors or Members is: Peter Jollands & Associates, Level Five, Quay Tower, corner of Custom Street West and Albert Street (P.O. Box 534, Shortland Street), Auckland. Telephone: (09) 379 0463. Facsimile: (09) 379 0465. Explanation: The company is solvent and the liquidation is the result of restructuring of the affairs of the shareholders.