Lazania Enterprises Limited (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 Notice is given that by a duly called special meeting of the above-named company on the 19th day of August 1997, the following special resolution was passed by the company: ``That a declaration of solvency having being filed in accordance with section 243 (8) of the Companies Act 1993, 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 Lazania Enterprises Limited (in liquidation) fixes the 19th day of September 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 312 of the Companies Act 1993, or to be excluded from the benefit of any distribution made before the claims made, as the case may be, from objecting to the distribution. Dated this 19th day of August 1997. JEFFREY PHILIP MELTZER, Liquidator. 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: This is a solvent company winding up, as the purpose for which the company was incorporated is no longer needed.