Dreux Holdings Limited (in liquidation), Rail Lease Limited (in liquidation) (formerly Achray Investments Limited) and Rail Holdings Limited (in liquidation) (formerly Burtleas Investments No. 28 Limited) Notice of Appointment of Liquidator Notice is given that by a duly called special meeting of the above-named companies on the 29th day of April 1997, the following special resolution was passed by the companies: ``That a declaration of solvency having been filed in accordance with section 213 (8) of the Companies Act 1955 (as amended), the companies 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 fixes the 31st day of May 1997, as the day on or before the creditors of the companies are to make their claims, and to 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 1st day of May 1997. JEFFREY PHILIP MELTZER, Liquidator. All Inquiries: Jeffrey Meltzer. 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 shareholders wish to wind up the companies which are no longer trading.