Steeles Textiles Limited (in liquidation) Notice of Appointment of Liquidator The Companies Act 1993 On the 11th day of July 1997, it was resolved by special resolution, pursuant to section 241 (2) (a) of the Companies Act 1993, that the above company be liquidated and that Graham McIndoe, accountant, be appointed liquidator for the purpose. The liquidation commenced on the 11th day of July 1997. Notice is hereby given that a meeting of creditors will be held at the premises of Steeles Textiles Limited, 4008 Great North Road, Kelston, Auckland, at 11.00 a.m. on Friday, the 25th day of July 1997. Creditors and shareholders may direct inquiries to me during normal business hours at the address and telephone/facsimile numbers listed below. GRAHAM McINDOE, Liquidator. Address for Service: 15 Ravenwood Drive, Forrest Hill (P.O. Box 1349), Auckland. Telephone: (025) 817 222. Facsimile: (09) 373 4066.