D A Holden Limited (in liquidation) Notice of Appointment of Liquidator and Notice to Creditors to Claim Notice is hereby given, pursuant to section 229 (2) of the Companies Act 1955, that by way of entry in the minute book of the above-named company in accordance with section 362 of the Companies Act 1955, John Stuart Donald was appointed liquidator of the above-named company on the 30th day of June 1997. A resolution as to the solvency of the company has been filed with the Registrar of Companies, Wellington. The liquidation commenced on the 30th day of June 1997. The liquidators do hereby fix the 21st day of July 1997, as the day on or before which the creditors of the company are to make their claims, and to establish any priority their claims may have, under section 286 of the Companies Act 1955, or to be excluded from the benefit of any distribution made before their claims are made or, as the case may be, from objecting to any distribution. J. S. DONALD, Liquidator. Address of Liquidator: Care of Murray Crossman & Partners, Chartered Accountants, 132 First Avenue (P.O. Box 743), Tauranga. Telephone: (07) 578 2989. Facsimile: (07) 577 6030. Officer for Inquiries: J. S. Donald. Liquidator's Note: The above-named company is solvent as disclosed in the declaration of solvency filed with the Registrar of Companies. The company is being liquidated solely for taxation purposes.