Guy Latham Liver Transplant Charitable Trust (in liquidation) Notice of Appointment of Liquidator Pursuant to Section 255 (2) (a) of the Companies Act 1993 and Section 24 of the Charitable Trusts Act 1957 Notice is given that by a duly called general meeting of the above-named trust on the 6th day of August 1997, the following special resolution was passed by the trust: ``That a declaration of solvency having being filed in accordance with section 24 of the Charitable Trust Act 1957, the trust be wound up voluntarily and Jeffrey Philip Meltzer be appointed as liquidator.'' The confirming resolution passed on the 8th day of September 1997, appointed Jeffrey Philip Meltzer as liquidator of the trust. Notice to Creditors to Prove Debts or Claims Notice is given that the liquidator of Guy Latham Liver Transplant Charitable Trust (in liquidation) fixes the 8th day of October 1997, as the day on or before the creditors of the trust 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 12th day of September 1997. JEFFREY PHILIP MELTZER, Liquidator. Officer for Inquiries: Karen Mason. 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: The prime objective for which the charitable trust was formed can no longer be met. Therefore, the trustees have resolved to wind up the trust and pass the excess funds to another charitable trust.