Zygos Developments Limited (in liquidation) Company Winding Up, Notice of Appointment of Liquidators and Notice to Creditors to Prove Debts or Claims Notice is hereby given that the directors confirm the company will be able to pay its debts, and in accordance with section 241 (2) (a) of the Companies Act 1993, the above-named company on the 9th day of July 1996, passed a resolution appointing John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, jointly and severally as liquidators of the company. The liquidation commenced on the 9th day of July 1996. The liquidator does hereby fix the 30th day of July 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 312 of the Companies Act 1993, 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. GRAEME G. McDONALD, Joint Liquidator. Dated this 17th day of July 1996. Address of Joint Liquidators: John Vague & Associates, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.