Granherne (NZ) Limited (in liquidation) The Companies Act 1993 Address of Registered Office: Eleventh Floor, Southpac Tower, 45 Queen Street, Auckland. The above solvent company was placed into liquidation on the 30th day of June 1997 on the basis the reasons for which the company was incorporated having now passed. The company has ceased trading and has no assets and liabilities of significance. Notice of Appointment of Liquidator Peter Boyd Guise, chartered accountant, was appointed liquidator of Granherne (NZ) Limited (in liquidation) on the 30th day of June 1997, pursuant to section 241 (2) (a). Notice of Intention to Remove Application to remove the above-mentioned company will be made to the Registrar, pursuant to section 318 (1) (e) on the grounds that the documents referred to in section 257 (1) (a) will be sent to the Registrar after 20 working days from the date of this notice. Objections to remove, under section 321, must be delivered to the Registrar within that period. Notice to Creditors to Prove Debts or Claims The liquidator has fixed the 7th day of August 1997, as the last day when creditors are to make their claims, and establish any priority their claims may have. Creditors claims that have not been made at the date a distribution is declared will be excluded from the benefit of that distribution and may not object to that distribution. Dated this 10th day of July 1997. PETER BOYD GUISE, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries May be Directed by a Creditor or Member: Staples Rodway, Chartered Accountants, P.O. Box 3899, Auckland. Telephone: (09) 309 0463.