Jebsens-Tasman Ship Management Limited (in liquidation) Notice of Appointment of Liquidators and Notice to Creditors to Prove Debts or Claims Notice is given that by a duly called special meeting of the above-named company on the 8th day of January 1997, the following special resolution was passed by the company: ``That subject to the directors resolution as to solvency, John Lawrence Vague and Graeme George McDonald, chartered accountants of Auckland, be appointed jointly and severally as liquidators of the company.'' The undersigned does hereby fix the 27th day of February 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. JOHN L. VAGUE, Liquidator. Officer for Inquiries: Leearna Waghorne. Date of Liquidation: 8 January 1997. Address for Service: John Vague & Associates, P.O. Box 6092, Wellesley Street Post Office, Auckland. Telephone: (09) 303 0506. Facsimile: (09) 303 0508.