Rhys Jones Holdings Limited (in liquidation) Notice of Voluntary Winding Up of Solvent Company Pursuant to Section 229 of the Companies Act 1955 Notice is hereby given that on the 19th day of December 1995, James Peter Martin was appointed as liquidator of the company. The liquidation commenced on the 19th day of December 1995. Any inquiries relating to the liquidation directed either by a creditor or a member may be made to the offices of Kennedy Tudehope Railey & Martin, Solicitors, First Floor, Derek House, 48/52 Wyndham Street, Auckland. The postal address is P.O. Box 105 150, Auckland Central. The telephone number is (09) 379 9293. The facsimile number is (09) 307 3246. JAMES PETER MARTIN, Liquidator.