Song Prosperity Limited (in liquidation) Notice of Appointment of Liquidator Notice is given that by a duly called special meeting of the above-named company on the 3rd day of June 1997, the following special resolution was passed by the company: ``That a declaration of solvency having being filed in accordance with section 213 (8) of the Companies Act 1955 (as amended), the company 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 of Song Prosperity Limited (in liquidation), fixes the 20th day of June 1997, as the day on or before the creditors of the company are to make their claims, and 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 are made or, as the case may be, from objecting to the distribution. Dated this 3rd day of June 1997. JEFFREY PHILIP MELTZER, Liquidator. All Inquiries to: Merran Keil. 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 advise that the purpose for which the company is formed no longer exists and that the company has ceased trading.