The Extinguished Company Limited (in liquidation) (formerly Custombilt Steel Products Limited) Notice of Appointment of Liquidator Notice is given that by a duly called special meeting of the above-named company on 15 January 1996, the following special resolution was passed by the company: ``That a declaration of solvency having been filed in accordance with section 213 (8) of the Companies Act 1955 (as amended), the company be wound up voluntarily and Jeffrey Philip Meltzer be appointed as liquidator.'' Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator of The Extinguished Company Limited (in liquidation), fix the 15th day of February 1996, as the day on or before 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 (as amended), or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Dated this 15th day of January 1996. JEFFREY PHILIP MELTZER, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants (P.O. Box 6302), Wellesley Street, Auckland. Telephone: (09) 357 6150. Explanation: The company is solvent and the liquidation is a result of the restructuring of the affairs of the shareholders. A new company called Custombilt Steel Products Limited has been registered under the Companies Act 1993, and now trades under that name.