Ethereal Products Limited (in liquidation) Notice of Appointment of Liquidators and Notice to Creditors to Prove Debts or Claims Notice is hereby given that in accordance with section 211 (2) (a) of the Companies Act 1955, the shareholders of the above-named company on the 22nd day of April 1997, appointed Merran Aisla Keil, chartered accountant of Auckland, as liquidator of the company. The undersigned does hereby fix the 14th day of May 1997, 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 286 of the Companies Act 1955, 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. MERRAN A. KEIL, Liquidator. Date of Liquidation: 22 April 1997. Address for Service: Merran A. Keil, care of Woodroffe & Keil, Barristers and Solicitors, P.O. Box 6505, Wellesley Street Post Office, Auckland. Telephone: (09) 366 6276. Facsimile: (09) 366 6274.