Public Notice of Appointment of Liquidator and Public Notice to Creditors to Claim In the matter of the Companies Act 1955, and the Companies Act 1955 Liquidation Regulations 1994 and in the matter of Cortan Holdings Limited (in liquidation): On the 29th day of January 1996, it was resolved by special resolution of members, pursuant to section 211 (2) (a) of the Companies Act 1955, that Cortan Holdings Limited be liquidated and that Mrs Mary Veronica Corliss, manager of Auckland, be appointed liquidator for the purpose. The liquidation commenced on the 29th day of January 1996. The liquidator hereby fixes the 21st day of February 1996, as the date on or before which the creditors of the above-named companies are to make their claims, and to establish any priority their claims may have under section 286 of the Companies Act 1955. Dated at Auckland this 1st day of February 1996. MARY VERONICA CORLISS, Liquidator. Creditors and members may direct inquiries to me during normal business hours at the address and telephone number stated below. Address of Liquidator: P.O. Box 97-040, Auckland 1730. Telephone: (09) 277 6000. Facsimile: (09) 279 4756.